BOND HEALTHCARE HOLDINGS LIMITED

Company number 10056571

Date	Type	Description	View / Download
17 Jun 2019	PSC05	Change of details for Maria Mallaband 18 Limited as a person with significant control on 4 July 2018	(2 pages)
05 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
24 May 2019	AA	Full accounts made up to 30 April 2018	(15 pages)
05 Jul 2018	AP01	Appointment of Adam Mabry 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 Philip John Burgan 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	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	AP01	Appointment of John Stasinos as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of He Weishi Allan as a director on 29 June 2018	(2 pages)
04 Jul 2018	CERTNM	Company name changed acer healthcare holdings LIMITED\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
10 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2018	AA	Full accounts made up to 30 April 2017	(13 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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 Maria Mallaband 18 Limited as a person with significant control on 21 November 2016	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
29 Nov 2016	MR01	Registration of charge 100565710001, created on 21 November 2016	(55 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 March 2017 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 8th Floor 167 Fleet Street London EC4A 2EA England to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016	(1 page)