Bupa Care Homes (pt Links) Limited. Head office in London. Check Director.

Bupa Care Homes (pt Links) Limited, London

Bupa Care Homes (Pt Links) Limited is a private limited company. Previously, it was named Primetower Care Broadstone Limited (changed on 2016-10-05). Located at 1 Angel Court, London EC2R 7HJ, the aforementioned 14 years old business was incorporated on 2010-02-15 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
3 directors can be found in the firm: Rebecca P. (appointed on 02 July 2021), Aileen W. (appointed on 18 March 2021), Neil B. (appointed on 27 April 2018).

About
Name: Bupa Care Homes (pt Links) Limited
Number: 07158083
Incorporation date: 2010-02-15
End of financial year: 31 December


Address:	1 Angel Court London EC2R 7HJ
SIC code:	87100 - Residential nursing care facilities

Company staff

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

Financial 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

The target date for Bupa Care Homes (Pt Links) Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was sent on 2023-01-04. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bupa Care Homes (Ans) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Angel Court, EC2R 7HJ London. Bupa Care Homes (Pt Links Prop) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Angel Court, EC2R 7HJ London.

Company filing

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

Type		Free download
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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