Introduction
Watch Company
B
BONDCARE (HENLEY) LIMITED
BONDCARE (HENLEY) LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BONDCARE (HENLEY) LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13095562
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
1M Shillington Old School 181 Este Road London SW11 2TB
From: 22 December 2020To: 16 November 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1981
Director
Appointed 19 Apr 2021
GOLDSTEIN, Alan
New Bailey Street, ManchesterM3 5FS
Born January 1981
Director
19 Apr 2021
Active
LEVISON, Arieh Leib
ActiveNew Bailey Street, ManchesterM3 5FS
Born September 1965
Director
Appointed 22 Dec 2020
LEVISON, Arieh Leib
New Bailey Street, ManchesterM3 5FS
Born September 1965
Director
22 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bondcare (Henley) Holdings Limited
ActiveNew Bailey Street, ManchesterM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Bondcare (Henley) Holdings Limited
New Bailey Street, ManchesterM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Leib Levison
CeasedRiverside, ManchesterM3 5FS
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 05 Feb 2021
Leib Levison
Riverside, ManchesterM3 5FS
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 05 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
24 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2022
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2022
Legacy
13 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 May 2022
No document
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021