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BUPA CARE HOMES (PT LINKS PROP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bupa Care Homes (pt Links Prop) Limited. The company was founded 10 years ago and was given the registration number 08745624. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BUPA CARE HOMES (PT LINKS PROP) LIMITED
Company Number:08745624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1 Angel Court, London, United Kingdom, EC2R 7HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary03 October 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director27 April 2018Active
1, Park Place, 6 North Road, Poole, United Kingdom, BH14 0LY

Secretary23 October 2013Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director17 November 2016Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director03 October 2016Active
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA

Director03 October 2016Active
1, Park Place, 6 North Road, Poole, United Kingdom, BH14 0LY

Director23 October 2013Active
1, Angel Court, London, United Kingdom, EC2R 7HJ

Director03 October 2016Active
1, Park Place, 6 North Road, Poole, United Kingdom, BH14 0LY

Director23 October 2013Active

People with Significant Control

Bupa Care Homes (Pt) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-17Capital

Capital statement capital company with date currency figure.

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2021-08-17Capital

Legacy.

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2021-08-17Insolvency

Legacy.

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2021-08-17Resolution

Resolution.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-07-05Officers

Termination director company with name termination date.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-02-22Officers

Change person director company with change date.

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2017-12-22Capital

Capital allotment shares.

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2017-12-11Officers

Change person director company with change date.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Persons with significant control

Change to a person with significant control.

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