BUPA CARE HOMES (PT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUPA CARE HOMES (PT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUPA CARE HOMES (PT) LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08744098. The accounts status is FULL.
BUPA CARE HOMES (PT) LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08744098. The accounts status is FULL.
BUPA CARE HOMES (PT) 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 | 31/12/2020 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMETOWER CARE LIMITED (until 05/10/2016)
PRIMETOWER CARE LIMITED (until 05/10/2016)
PRIMETOWER CARE HOMES LIMITED (until 15/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2021 | 30/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2016-10-03 | CURRENT | ||
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 | CURRENT |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2018-04-27 | CURRENT |
JOHN ALEC YEOMAN | Mar 1954 | British | Director | 2013-10-22 UNTIL 2016-10-03 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2016-10-03 UNTIL 2018-04-27 | RESIGNED |
MICHAEL PETER JONES | Aug 1968 | British | Director | 2013-10-22 UNTIL 2016-10-03 | RESIGNED |
CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2016-11-17 UNTIL 2018-04-27 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-10-03 UNTIL 2021-07-02 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2016-10-03 UNTIL 2016-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bupa Care Homes (Ans) Limited | 2016-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Alec Yeoman | 2016-04-06 - 2016-10-03 | 3/1954 | Poole, Dorset England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PRIMETOWER CARE LIMITED | 2015-06-13 | 28-02-2015 | £100 equity |