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
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 6
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 7
    Karim, Yasmin
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2016-03-11 ~ 2016-11-21
    OF - director → CIF 0
  • 8
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 9
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-29 ~ 2019-12-18
    OF - director → CIF 0
  • 10
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - director → CIF 0
  • 11
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOND HEALTHCARE HOLDINGS LIMITED

Previous names
ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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 HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    Registered number 10056571
    C/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • BOND HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10056571
    Cindat 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
  • ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    2016-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.