Bondcare (Bromford) Limited

Company Name	Bondcare (Bromford) Limited
Directors	Arieh Leib Levison and Alan Goldstein
Company Status	Active
Company Number	07206059
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Arieh Leib Levison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Alan Goldstein
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Belgian
Status	Current
Appointed	19 April 2021(11 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Jacob Sorotzkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Castlewood Road London N16 6DH

Secretary Name	Jacob Sorotzkin
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	74 Castlewood Road London N16 6DH

Contact

Website	www.bondcare.co.uk
Telephone	020 82022277
Telephone region	London

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bondcare 5 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£852,708
Cash	£226,945
Current Liabilities	£372,472

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

17 June 2014	Delivered on: 27 June 2014 Persons entitled: Thr Number One PLC as Security Agent (The "Security Agent") Classification: A registered charge Particulars: Land and buildings on the east side of bromford lane, birmingham, t/no: WM939512. Outstanding
5 September 2011	Delivered on: 17 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 June 2014

Delivered on: 27 June 2014
Persons entitled: Thr Number One PLC as Security Agent (The "Security Agent")

Classification: A registered charge
Particulars: Land and buildings on the east side of bromford lane, birmingham, t/no: WM939512.
Outstanding

5 September 2011

Delivered on: 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 30 December 2019 (11 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Leib Levison on 2 May 2019 (2 pages)
28 January 2020	Change of details for Bondcare 5 Limited as a person with significant control on 2 May 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 30 December 2018 (11 pages)
2 May 2019	Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019 (1 page)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 24 December 2017 (11 pages)
3 April 2018	Change of details for Bondcare 5 Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
8 January 2018	Amended total exemption full accounts made up to 27 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 27 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 27 December 2016 (12 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016	Director's details changed for Mr Leib Levison on 30 March 2015 (2 pages)
23 May 2016	Director's details changed for Mr Leib Levison on 30 March 2015 (2 pages)
23 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
23 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2016	Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Jacob Sorotzkin as a secretary on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Jacob Sorotzkin as a secretary on 7 January 2016 (1 page)
8 January 2016	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG on 8 January 2016 (1 page)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 December 2014	Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
21 December 2014	Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
22 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
27 June 2014	Registration of charge 072060590002 (97 pages)
27 June 2014	Registration of charge 072060590002 (97 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 December 2012 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 December 2012 (5 pages)
21 December 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
21 December 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Previous accounting period extended from 4 November 2012 to 31 December 2012 (1 page)
18 February 2013	Previous accounting period extended from 4 November 2012 to 31 December 2012 (1 page)
18 February 2013	Previous accounting period extended from 4 November 2012 to 31 December 2012 (1 page)
31 January 2013	Accounts for a small company made up to 5 November 2011 (6 pages)
31 January 2013	Accounts for a small company made up to 5 November 2011 (6 pages)
31 January 2013	Accounts for a small company made up to 5 November 2011 (6 pages)
29 October 2012	Previous accounting period shortened from 5 November 2011 to 4 November 2011 (1 page)
29 October 2012	Previous accounting period shortened from 5 November 2011 to 4 November 2011 (1 page)
29 October 2012	Previous accounting period shortened from 5 November 2011 to 4 November 2011 (1 page)
31 July 2012	Previous accounting period shortened from 6 November 2011 to 5 November 2011 (1 page)
31 July 2012	Previous accounting period shortened from 6 November 2011 to 5 November 2011 (1 page)
31 July 2012	Previous accounting period shortened from 6 November 2011 to 5 November 2011 (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 7 November 2010 (6 pages)
20 December 2011	Accounts for a small company made up to 7 November 2010 (6 pages)
20 December 2011	Accounts for a small company made up to 7 November 2010 (6 pages)
25 October 2011	Previous accounting period shortened from 7 November 2010 to 6 November 2010 (1 page)
25 October 2011	Previous accounting period shortened from 7 November 2010 to 6 November 2010 (1 page)
25 October 2011	Previous accounting period shortened from 7 November 2010 to 6 November 2010 (1 page)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2011	Previous accounting period shortened from 31 March 2011 to 7 November 2010 (1 page)
29 July 2011	Previous accounting period shortened from 31 March 2011 to 7 November 2010 (1 page)
29 July 2011	Previous accounting period shortened from 31 March 2011 to 7 November 2010 (1 page)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Jacob Sorotzkin as a secretary (3 pages)
19 April 2010	Appointment of Jacob Sorotzkin as a secretary (3 pages)
19 April 2010	Appointment of Leib Levison as a director (3 pages)
19 April 2010	Appointment of Mr. Jacob Sorotzkin as a director (3 pages)
19 April 2010	Appointment of Mr. Jacob Sorotzkin as a director (3 pages)
19 April 2010	Appointment of Leib Levison as a director (3 pages)
1 April 2010	Termination of appointment of Graham Cowan as a director (1 page)
1 April 2010	Termination of appointment of Graham Cowan as a director (1 page)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 (1 page)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
29 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)