BUPA CARE HOMES (PT) LIMITED
Company is dissolved
General Information
NAME
BUPA CARE HOMES (PT) LIMITED
COMPANY NUMBER
08744098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
www.thelinkshome.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/01/2015
05/10/2016
PRIMETOWER CARE 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) LIMITED | Company is dissolved | View Report |
| BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (PT) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (PT) 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 |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 19 Past: 56 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 19 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 167 Past: 74 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 61 |
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 Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 02/08/2023 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 19/05/2022 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 19/05/2022 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/05/2022 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 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 |
| 12/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 02/12/2016 | Catherine Elizabeth Barton (921916296) has left the board |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916296) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 09/11/2016 | New Annual Return filed |
| 20/10/2016 | BUPA SECRETARIES LIMITED (921559148) 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 Joan Martina Elliott (921572251) Appointed |
| 10/10/2016 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 10/10/2016 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921559148) Appointed |
| 10/10/2016 | Michael Peter Jones (906493429) has left the board |
| 10/10/2016 | John Alec Yeoman (914898085) has left the board |
| 23/11/2015 | New Annual Return filed |
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