BUPA CARE HOMES (PT LINKS) LIMITED - LONDON


Company Profile Company Filings

Overview

BUPA CARE HOMES (PT LINKS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUPA CARE HOMES (PT LINKS) LIMITED was incorporated 14 years ago on 15/02/2010 and has the registered number: 07158083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUPA CARE HOMES (PT LINKS) LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIMETOWER CARE BROADSTONE LIMITED (until 05/10/2016)
PRIMETOWER CARE LIMITED (until 15/01/2015)
THE LINKS NURSING HOME LTD (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2016-10-03 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-04-27 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-07-02 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
JOHN ALEC YEOMAN Mar 1954 British Director 2010-02-15 UNTIL 2016-10-03 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-11-17 UNTIL 2018-04-27 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2016-10-03 UNTIL 2016-11-17 RESIGNED
MICHAEL PETER JONES Aug 1968 British Director 2010-02-15 UNTIL 2016-10-03 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2012-05-02 UNTIL 2013-10-28 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2016-10-03 UNTIL 2018-04-27 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-10-03 UNTIL 2021-07-02 RESIGNED
MICHAEL PETER JONES Secretary 2010-02-15 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Care Homes (Ans) Limited 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bupa Care Homes (Pt Links Prop) Limited 2016-04-06 - 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMETOWER PROPERTIES LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
PRIMETOWER DEVELOPMENTS LIMITED POOLE Active DORMANT 68100 - Buying and selling of own real estate
PRIMETOWER HOMES CHRISTCHURCH LIMITED POOLE Active DORMANT 68100 - Buying and selling of own real estate
REGENCY PARK CHRISTCHURCH LIMITED POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SINDALE PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
FAIRLIGHT HOMES LTD 6 NORTH ROAD, POOLE Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRIMETOWER ESTATES LIMITED POOLE ENGLAND Active DORMANT 41100 - Development of building projects
PRIMETOWER INVESTMENT COMPANY LTD DORSET Active DORMANT 41100 - Development of building projects
PRIMETOWER SOUTH-WEST LTD DORSET Active DORMANT 41100 - Development of building projects
PRIMETOWER SOUTHERN LTD DORSET Active DORMANT 41100 - Development of building projects
PRIMETOWER DEVELOPMENT COMPANY LTD DORSET Active DORMANT 41100 - Development of building projects
SWAN COURT RIGHT TO MANAGE COMPANY LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RANDOM SPEED LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
RANDOM SPEED WESTBOURNE LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
RANDOM SPEED BROADSTAIRS LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
RANDOM SPEED POOLE LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
BUPA CARE HOMES (PT) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 87100 - Residential nursing care facilities
PRIMETOWER CARE HOMES POOLE LIMITED POOLE Active DORMANT 87100 - Residential nursing care facilities

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PAUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGNESIUM CAPITAL I GP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
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