Bonds 5 Limited

Company Name	Bonds 5 Limited
Director	Adam Beaini
Company Status	Active
Company Number	07740671
Category	Private Limited Company
Incorporation Date	15 August 2011(12 years, 8 months ago)
Previous Names	Bonds 5 Limited and The Bonds Clinic Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Adam Beaini
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Focus House Focus Way Yeadon Leeds LS19 7DB

Director Name	Dr Youssef Amal Beaini
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ

Secretary Name	Miss Sarah Beaini
Status	Resigned
Appointed	15 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ

Director Name	Mr Tamer Ebied
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £0.01	Dr Amal Youssef Beaini 60.00% Ordinary
100 at £0.01	Dr Adam Beaini 10.00% Ordinary D
100 at £0.01	Dr Youssef Amal Beaini 10.00% Ordinary C
100 at £0.01	Miss Sarah Beaini 10.00% Ordinary A
100 at £0.01	Miss Sarah Beaini 10.00% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 January 2021	Cessation of Youssef Amal Beaini as a person with significant control on 10 January 2021 (1 page)
19 January 2021	Termination of appointment of Youssef Amal Beaini as a director on 10 January 2021 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
8 May 2018	Termination of appointment of Tamer Ebied as a director on 8 May 2018 (1 page)
8 May 2018	Cessation of Tamer Ebied as a person with significant control on 8 May 2018 (1 page)
25 February 2018	Notification of Tamer Ebied as a person with significant control on 24 February 2018 (2 pages)
25 February 2018	Notification of Youssef Amal Beaini as a person with significant control on 24 February 2018 (2 pages)
24 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
10 February 2018	Director's details changed for Dr Youssef Amal Beaini on 1 February 2018 (2 pages)
30 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29 (3 pages)
30 January 2018	Appointment of Mr Tamer Ebied as a director on 29 January 2018 (2 pages)
29 January 2018	Cessation of Amal Youssef Beaini as a person with significant control on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of Sarah Beaini as a secretary on 29 January 2018 (1 page)
15 November 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (6 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (6 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10 (6 pages)
26 June 2015	Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from C/O Auker Rhodes Professional Services Llp Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
17 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bonds 5 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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