Bupa Care Homes (pt Links) Limited. net worth, address, company information. Free

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Bupa Care Homes (Pt Links) Limited (Companies House Registration Number 07158083) is a private limited company created on 2010-02-15 in United Kingdom. The business has its registered office at 1 Angel Court, London EC2R 7HJ. Changed on 2016-10-05, the previous name this enterprise used was Primetower Care Broadstone Limited. Bupa Care Homes (Pt Links) Limited operates SIC code: 87100 which means "residential nursing care facilities".

Company details

Name	Bupa Care Homes (pt Links) Limited
Number	07158083
Date of Incorporation:	2010/02/15
End of financial year:	31 December
Address:	1 Angel Court, London, EC2R 7HJ
SIC code:	87100 - Residential nursing care facilities

Moving on to the 3 directors that can be found in this firm, we can name: Rebecca P. (in the company from 02 July 2021), Aileen W. (appointment date: 18 March 2021), Neil B. (appointed on 27 April 2018). The official register indexes 2 persons of significant control, namely: Bupa Care Homes (Ans) Limited can be reached at Angel Court, EC2R 7HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bupa Care Homes (Pt Links Prop) Limited can be reached at Angel Court, EC2R 7HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28
Current Assets	100	70,428
Number Shares Allotted	-	100
Tangible Fixed Assets	-	400,892
Total Assets Less Current Liabilities	100	373,481

People with significant control

Bupa Care Homes (Ans) Limited

20 November 2020

Address	1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1960990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bupa Care Homes (Pt Links Prop) Limited

6 April 2016 - 20 November 2020

Address	1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08745624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, December 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, December 2023 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (59 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 31st Jan 2022 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (28 pages)
(TM01) Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Jul 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (21 pages)
(TM01) Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Jan 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 20th Dec 2017: 2800100.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 8th Dec 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 8th Dec 2017. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England filed on: 8th, December 2017 \| address	Free Download (1 page)
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Dec 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Mon, 29th Feb 2016 filed on: 8th, December 2016 \| accounts	Free Download (23 pages)
(AP01) On Thu, 17th Nov 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Nov 2016 - the day director's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 7th Nov 2016 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 2nd, November 2016 \| resolution	Free Download (35 pages)
(AUD) Resignation of an auditor filed on: 13th, October 2016 \| auditors	Free Download (1 page)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Oct 2016 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Oct 2016 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 5th Oct 2016. New Address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. Previous address: , 1 Park Place, 6 North Road, Poole, Dorset, BH14 0LY filed on: 5th, October 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 5th Oct 2016 filed on: 5th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP04) New secretary appointment on Mon, 3rd Oct 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) Mon, 3rd Oct 2016 - the day secretary's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Feb 2016: 100.00 GBP capital
(AA) Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 28th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed primetower care LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 19th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
(TM01) Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Nov 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Nov 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Nov 2012 secretary's details were changed filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
(AP01) On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 3rd, November 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed the links nursing home LTDcertificate issued on 21/04/11 filed on: 21st, April 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2010 \| incorporation	Free Download (49 pages)

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