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 - 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 31/12/2020

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 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

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
BUPA CARE HOMES (PT LINKS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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
PRIMETOWER CARE HOMES POOLE LIMITED POOLE Active DORMANT 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIMETOWER CARE LIMITED 2015-06-13 28-02-2015 £100 equity

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