BUPA CARE HOMES (PT LINKS) LIMITED
Active - Accounts Filed
General Information
NAME
BUPA CARE HOMES (PT LINKS) LIMITED
COMPANY NUMBER
07158083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
15/02/2010
(14 years and 9 months old)
WEBSITE
http://primetower.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2015
05/10/2016
PRIMETOWER CARE BROADSTONE LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01202715571
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 715571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (ANS) LIMITED | Active - Accounts Filed | View Report |
| BUPA CARE HOMES (PT LINKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (PT LINKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE HOMES (PT LINKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (PT LINKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
15/02/2010 - Present (14 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 19 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/08/2023 | Michael Harrison (924116623) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Aileen Waton (923729013) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/01/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/12/2016 | Catherine Elizabeth Barton (921916303) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916303) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 20/10/2016 | BUPA SECRETARIES LIMITED (921559316) has left the board |
| 20/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/10/2016 | Joan Martina Elliott (921572251) has left the board |
| 11/10/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 10/10/2016 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 10/10/2016 | Michael Peter Jones (906493429) has left the board |
| 10/10/2016 | Michael Peter Jones (914898083) has left the board |
| 10/10/2016 | John Alec Yeoman (914898085) has left the board |
| 10/10/2016 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 10/10/2016 | New Board Member Joan Martina Elliott (921572251) Appointed |
| 10/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921559316) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 19/11/2013 | Barry Michael Lambert (903761042) has left the board |
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