BONDCARE 5 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 06528325
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address LOPIAN GROSS BARNETT & CO, 6TH FLOOR CARDINAL HOUSE, 20 ST. MARY'S PARSONAGE, MANCHESTER, ENGLAND, M3 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 199 . The most likely internet sites of BONDCARE 5 LIMITED are www.bondcare5.co.uk, and www.bondcare-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bondcare 5 Limited is a Private Limited Company. The company registration number is 06528325. Bondcare 5 Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Bondcare 5 Limited is Lopian Gross Barnett Co 6th Floor Cardinal House 20 St Mary S Parsonage Manchester England M3 2lg. . LEVISON, Leib is a Secretary of the company. LEVISON, Leib is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director SHARMAN, Dovid has been resigned. Director SOROTZKIN, Jacob has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEVISON, Leib
Appointed Date: 11 March 2008
Director
LEVISON, Leib
Appointed Date: 11 March 2008
60 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008
Director
SHARMAN, Dovid
Resigned: 12 March 2010
Appointed Date: 11 March 2008
44 years old
Director
SOROTZKIN, Jacob
Resigned: 07 January 2016
Appointed Date: 11 March 2008
55 years old
Director
QA NOMINEES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Mr Leib Levison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BONDCARE 5 LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 199
20 Apr 2016
Director's details changed for Mr Leib Levison on 1 March 2015
20 Apr 2016
Secretary's details changed for Mr Leib Levison on 1 March 2015
...
... and 39 more events
31 Mar 2008
Director appointed dovid sharman
14 Mar 2008
Appointment terminated director qa nominees LIMITED
12 Mar 2008
Registered office changed on 12/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
12 Mar 2008
Appointment terminated secretary qa registrars LIMITED
10 Mar 2008
Incorporation

BONDCARE 5 LIMITED Charges

16 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at the former dun cow, new street…
16 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of bromford lane…
7 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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