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 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
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 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 |