BOND HEALTHCARE HOLDINGS LIMITED

Company number 10056571

Date	Type	Description	View / Download
04 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024	(1 page)
15 Aug 2024	AP03	Appointment of Daniel James Booth as a secretary on 13 August 2024	(2 pages)
15 Aug 2024	AP01	Appointment of Robert Stephenson as a director on 13 August 2024	(2 pages)
15 Aug 2024	AP01	Appointment of Mr Vikas Gupta as a director on 13 August 2024	(2 pages)
15 Aug 2024	AP01	Appointment of Neal Ballew as a director on 13 August 2024	(2 pages)
15 Aug 2024	TM01	Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024	(1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Aug 2024	TM01	Termination of appointment of John Stasinos as a director on 24 July 2024	(1 page)
12 Aug 2024	TM01	Termination of appointment of He Weishi Allan as a director on 24 July 2024	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	(4 pages)
13 May 2024	AD01	Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024	(1 page)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jun 2023	PSC05	Change of details for Bond Propco Limited as a person with significant control on 9 June 2023	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
23 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
23 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
23 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Aug 2022	AD01	Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022	(1 page)