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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    icon of addressCindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Karim, Yasmin
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Burgan, Philip John
    Company Director born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 7
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 10
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    WILLOUGHBY (77) LIMITED - 1996-03-21
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    icon of addressWestcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOND HEALTHCARE HOLDINGS LIMITED

Previous names
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-8,179 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-8,179 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-8,179 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-20,675 GBP2020-12-31
-20,675 GBP2019-12-31
Net Current Assets/Liabilities
-20,675 GBP2020-12-31
-20,675 GBP2019-12-31
Total Assets Less Current Liabilities
-18,675 GBP2020-12-31
-18,675 GBP2019-12-31
Net Assets/Liabilities
-18,675 GBP2020-12-31
-18,675 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Share premium
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Retained earnings (accumulated losses)
-20,675 GBP2020-12-31
-20,675 GBP2019-12-31
-12,496 GBP2019-01-01
Equity
-18,675 GBP2020-12-31
-18,675 GBP2019-12-31
-10,496 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,179 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,179 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,554 GBP2019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
20,675 GBP2020-12-31
9,717 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,958 GBP2019-12-31
Creditors
Current
20,675 GBP2020-12-31
20,675 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-12-31
2,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.502020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BOND HEALTHCARE HOLDINGS LIMITED
    Info
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    ACER HEALTHCARE HOLDINGS LIMITED - 2016-08-11
    Registered number 10056571
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BOND HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10056571
    icon of addressCindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNMATCHED CARE LIMITED - 2009-07-20
    ACER HEALTHCARE LIMITED - 2018-07-04
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.