Introduction
Watch Company
B
BONDCARE (ROSEWOOD) LIMITED
BONDCARE (ROSEWOOD) LIMITED is an active company incorporated on 4 April 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BONDCARE (ROSEWOOD) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11926193
LTD Company
Age
6 Years
Incorporated 4 April 2019
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 27 March 2024 - 26 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 December 2026
Period: 27 March 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
HAMBERLEY CARE (STEPNEY) LIMITED
From: 30 June 2023To: 2 April 2024
HAMBERLEY CARE (PROJECT 9) LIMITED
From: 4 April 2019To: 30 June 2023
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 4 April 2019To: 2 April 2024
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1981
Director
Appointed 27 Mar 2024
GOLDSTEIN, Alan
New Bailey Street, ManchesterM3 5FS
Born January 1981
Director
27 Mar 2024
Active
LEVISON, Arieh Leib
ActiveNew Bailey Street, ManchesterM3 5FS
Born September 1965
Director
Appointed 27 Mar 2024
LEVISON, Arieh Leib
New Bailey Street, ManchesterM3 5FS
Born September 1965
Director
27 Mar 2024
Active
KAY, Daniel
ResignedLondonW1J 0AH
Born May 1969
Director
Appointed 04 Apr 2019
Resigned 27 Mar 2024
KAY, Daniel
LondonW1J 0AH
Born May 1969
Director
04 Apr 2019
Resigned 27 Mar 2024
Resigned
MCALEAR, Duncan John Howard
ResignedLondonW1J 0AH
Born April 1968
Director
Appointed 04 Apr 2019
Resigned 27 Mar 2024
MCALEAR, Duncan John Howard
LondonW1J 0AH
Born April 1968
Director
04 Apr 2019
Resigned 27 Mar 2024
Resigned
STREET, Timothy William
ResignedLondonW1J 0AH
Born September 1974
Director
Appointed 04 Apr 2019
Resigned 27 Mar 2024
STREET, Timothy William
LondonW1J 0AH
Born September 1974
Director
04 Apr 2019
Resigned 27 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 27 Mar 2024
Ceased 27 Mar 2024
Patron Capital Advisers Llp
Vine Street, LondonW1J 0AH
Significant influence or control
27 Mar 2024
Ceased 27 Mar 2024
Ceased
New Bailey Street, ManchesterM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2024
Bondcare (Henley) Limited
New Bailey Street, ManchesterM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2024
Active
Vine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Ceased 27 Mar 2024
Hamberley Properties (Stepney) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Ceased 27 Mar 2024
Ceased
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 04 Apr 2019
Ceased 05 Oct 2023
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
04 Apr 2019
Ceased 05 Oct 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2025
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2024
31 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2024
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2020