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Companies/06777030

Bond Healthcare Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bond Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · No cessation recorded

Source record 113667012
Show 1 ceased record
Maria Mallaband Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2017-10-12

Source record 114419962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+23 others
VG
Vikas GuptaCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Accounting Officer
+58 others
Show 13 historical appointments
DB
Daniel BoothResigned secretary
Resigned 2024-08-13
RS
Robert StephensonResigned director
Resigned 2024-08-13 · 1 yr · Chief Financial Officer
CP
Charles PickettResigned director
Resigned 2019-12-18 · 4 yrs · Chief Executive Officer
DB
Daniel BoothResigned director
Resigned 2019-12-18 · 5 yrs · Chief Operating Officer
AM
Adam MabryResigned director
Resigned 2018-06-29 · 1 yr · Senior Vice President - Corporate Transa
JS
John StasinosResigned director
Resigned 2018-06-29 · 6 yrs · Real Estate Private Equity
SB
Scott BrinkerResigned director
Resigned 2018-06-29 · 1 yr · Chief Investment Officer
HA
He AllanResigned director
Resigned 2018-06-29 · 6 yrs · Merchant
PF
Peter FaganResigned director
Resigned 2016-11-21 · 1 yr · Company Director
CB
Christopher BallResigned director
Resigned 2016-11-21 · 1 yr · Company Director
PB
Philip BurganResigned director
Resigned 2016-11-21 · 1 yr · Company Director
TH
Timothy HazaelResigned secretary
Resigned 2009-06-04 · 7 yrs
YK
Yasmin KarimResigned director
Resigned 2008-12-19 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active