Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Bond Healthcare Holdings Limited
- Incorporated
- 11 March 2016 (10 years)
- Previously known as
- Acer Healthcare Holdings Limited (until 4 July 2018)Acer Investments Holdings Limited (until 11 August 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Neal Ballew
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 13 August 2024
American
Born May 1985 (41)
Director · Appointed 13 August 2024
Also at Highfield (Saffron Walden) Care Limited (proposed for strike-off), Abingdon Court Care Limited (proposed for strike-off), Appletree Court Care Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Officer history (12 former)
1 August 2026
1 August 2026
2 January 2025
2 January 2025
Resigned Booth, Daniel James as Secretary
13 August 2024
Appointed Ballew, Neal as Director
13 August 2024
13 August 2024
Appointed Booth, Daniel James as Secretary
13 August 2024
13 August 2024
24 July 2024
24 July 2024
18 December 2019
18 December 2019
18 December 2019
18 December 2019
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
29 June 2018
21 November 2016
21 November 2016
21 November 2016
21 November 2016
11 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10451035
Holdings 1
Companies where Bond Healthcare Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 October 2017
Ceased Maria Mallaband Care Group Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 22 June 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Director's details changed |
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