Bondcare Hall Lane Limited

Company Name	Bondcare Hall Lane Limited
Director	Arieh Leib Levison
Company Status	Active
Company Number	07737982
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Previous Name	Bondcare Rh Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arieh Leib Levison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(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 Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Jacob Sorotzkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG

Director Name	Mr Yisroel Meir Plancey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG

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 Willington LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

2 April 2019	Delivered on: 4 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
15 May 2017	Delivered on: 22 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 May 2015	Delivered on: 27 May 2015 Persons entitled: Talos Capital Limited (As Security Agent) Classification: A registered charge Outstanding
6 December 2011	Delivered on: 9 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

6 October 2020	Satisfaction of charge 1 in full (1 page)
14 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Bondcare Willington Limited as a person with significant control on 2 May 2019 (2 pages)
23 April 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
2 May 2019	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019 (1 page)
4 April 2019	Registration of charge 077379820004, created on 2 April 2019 (35 pages)
5 March 2019	Satisfaction of charge 077379820002 in full (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
25 August 2017	Change of details for Bondcare Willington Limited as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Change of details for Bondcare Willington Limited as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 May 2017	Registration of charge 077379820003, created on 15 May 2017 (27 pages)
22 May 2017	Registration of charge 077379820003, created on 15 May 2017 (27 pages)
12 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
12 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
22 April 2016	Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013 (1 page)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 April 2016	Termination of appointment of Yisroel Meir Plancey as a director on 30 September 2013 (1 page)
7 January 2016	Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Jacob Sorotzkin as a director on 7 January 2016 (1 page)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Register(s) moved to registered office address C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG (1 page)
8 September 2015	Register(s) moved to registered office address C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG (1 page)
4 September 2015	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 September 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
27 May 2015	Registration of charge 077379820002, created on 15 May 2015 (70 pages)
27 May 2015	Registration of charge 077379820002, created on 15 May 2015 (70 pages)
15 May 2015	Memorandum and Articles of Association (35 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 May 2015	Memorandum and Articles of Association (35 pages)
30 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
30 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (5 pages)
17 September 2014	Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from Bondcare House 18 Lodge Road London NW4 4EF United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 17 September 2014 (2 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Accounts for a dormant company made up to 31 August 2012 (7 pages)
25 February 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Accounts for a dormant company made up to 31 August 2012 (7 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Director's details changed for Yisroel Meir Plancey on 11 August 2013 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Director's details changed for Yisroel Meir Plancey on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Jacob Sorotzkin on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Jacob Sorotzkin on 11 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Arieh Leib Levison on 11 August 2013 (2 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Director's details changed for Mr Arieh Leib Levison on 11 August 2013 (2 pages)
10 September 2012	Register(s) moved to registered inspection location (1 page)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Register inspection address has been changed (1 page)
10 September 2012	Register inspection address has been changed (1 page)
10 September 2012	Register(s) moved to registered inspection location (1 page)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 November 2011	Company name changed bondcare rh LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Company name changed bondcare rh LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution (3 pages)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 4 October 2011 (1 page)
16 August 2011	Appointment of Mr Arieh Leib Levison as a director (2 pages)
16 August 2011	Appointment of Mr. Jacob Sorotzkin as a director (2 pages)
16 August 2011	Appointment of Mr. Jacob Sorotzkin as a director (2 pages)
16 August 2011	Appointment of Yisroel Meir Plancey as a director (2 pages)
16 August 2011	Appointment of Yisroel Meir Plancey as a director (2 pages)
16 August 2011	Appointment of Mr Arieh Leib Levison as a director (2 pages)
12 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
12 August 2011	Termination of appointment of Andrew Davis as a director (1 page)
11 August 2011	Incorporation (43 pages)
11 August 2011	Incorporation (43 pages)

Bondcare Hall Lane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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