BUPA CARE HOMES (PT LINKS) LIMITED
LONDON PRIMETOWER CARE BROADSTONE LIMITED PRIMETOWER CARE LIMITED THE LINKS NURSING HOME LTD

Hellopages » Greater London » Camden » WC1A 2BA

Company number 07158083
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Second filing of the annual return made up to 13 February 2016; Second filing of the annual return made up to 13 February 2015. The most likely internet sites of BUPA CARE HOMES (PT LINKS) LIMITED are www.bupacarehomesptlinks.co.uk, and www.bupa-care-homes-pt-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Care Homes Pt Links Limited is a Private Limited Company. The company registration number is 07158083. Bupa Care Homes Pt Links Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Bupa Care Homes Pt Links Limited is Bupa House 15 19 Bloomsbury Way London England Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARTON, Catherine Elizabeth is a Director of the company. ELLIOTT, Joan Martina is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary JONES, Michael Peter has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JONES, Michael Peter has been resigned. Director LAMBERT, Barry Michael has been resigned. Director YEOMAN, John Alec has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 03 October 2016
Director
BARTON, Catherine Elizabeth
Appointed Date: 17 November 2016
51 years old
Director
ELLIOTT, Joan Martina
Appointed Date: 03 October 2016
60 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 03 October 2016
60 years old

Resigned Directors

Secretary
JONES, Michael Peter
Resigned: 03 October 2016
Appointed Date: 15 February 2010
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 03 October 2016
54 years old
Director
JONES, Michael Peter
Resigned: 03 October 2016
Appointed Date: 15 February 2010
57 years old
Director
LAMBERT, Barry Michael
Resigned: 28 October 2013
Appointed Date: 02 May 2012
75 years old
Director
YEOMAN, John Alec
Resigned: 03 October 2016
Appointed Date: 15 February 2010
71 years old

Persons With Significant Control

Bupa Care Homes (Pt Links Prop) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUPA CARE HOMES (PT LINKS) LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Second filing of the annual return made up to 13 February 2016
21 Dec 2016
Second filing of the annual return made up to 13 February 2015
08 Dec 2016
Full accounts made up to 29 February 2016
23 Nov 2016
Appointment of Catherine Elizabeth Barton as a director on 17 November 2016
...
... and 33 more events
03 Nov 2011
Accounts for a dormant company made up to 28 February 2011
29 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Company name changed the links nursing home LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
23 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010
Incorporation

BUPA CARE HOMES (PT LINKS) LIMITED Charges

18 March 2015
Charge code 0715 8083 0002
Delivered: 30 March 2015
Status: Satisfied on 4 October 2016
Persons entitled: National Westminster Bank PLC
Description: Debenture…
19 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 4 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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