BOND HEALTHCARE MIDCO LIMITED

Company number 06777030

Date	Type	Description	View / Download
02 Jan 2019	PSC05	Change of details for Acer Healthcare Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
05 Jul 2018	AP01	Appointment of John Stasinos as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Adam Mabry as a director on 29 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 4 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Scott Brinker as a director on 29 June 2018	(2 pages)
04 Jul 2018	CERTNM	Company name changed acer healthcare LIMITED\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
04 Jul 2018	AP01	Appointment of He Weishi Allan as a director on 29 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Peter Gervais Fagan as a director on 29 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Christopher Ball as a director on 29 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Philip John Burgan as a director on 29 June 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
25 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
13 Oct 2017	PSC07	Cessation of Maria Mallaband Care Group Limited as a person with significant control on 12 October 2017	(1 page)
13 Oct 2017	PSC02	Notification of Acer Healthcare Holdings Limited as a person with significant control on 25 October 2016	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Nov 2016	MR01	Registration of charge 067770300003, created on 21 November 2016	(55 pages)
28 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Yasmin Karim as a director on 21 November 2016	(1 page)
23 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Christopher Ball as a director on 21 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Philip John Burgan as a director on 21 November 2016	(2 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)

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