Company information:
Bupa Care Homes (Pt Links) Limited (No: 07158083)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: NEIL STEPHEN BARKER ( DOB: Feb-1974 From: Apr-2018 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Oct-2016 )
Resigned Director: CATHERINE ELIZABETH BARTON ( DOB: Jan-1974 From: Nov-2016 To: Apr-2018 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Oct-2016 To: Jul-2021 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Oct-2016 To: Jul-2021 )
Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 To: Jul-2023 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Oct-2016 To: Nov-2016 )
Resigned Director: MICHAEL PETER JONES ( DOB: Aug-1968 From: Feb-2010 To: Oct-2016 )
Resigned Director: BARRY MICHAEL LAMBERT ( DOB: Jun-1950 From: May-2012 To: Oct-2013 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Oct-2016 To: Apr-2018 )
Resigned Director: JOHN ALEC YEOMAN ( DOB: Mar-1954 From: Feb-2010 To: Oct-2016 )
Resigned Secretary: MICHAEL PETER JONES ( From: Feb-2010 To: Oct-2016 )
Persons of Significant Control:
Bupa Care Homes (Pt Links Prop) Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-20)
Bupa Care Homes (Ans) Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-20)