Bupa Care Homes (pt) Limited

General information

Name:

Bupa Care Homes (pt) Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 08744098

Incorporation date: 2013-10-22

Dissolution date: 2022-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bupa Care Homes (pt) began its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08744098. The firm's registered office was located in London at 1 Angel Court. This particular Bupa Care Homes (pt) Limited company had been operating on the market for 9 years. The firm has been on the market under three names. Its first registered name, Primetower Care Homes, was switched on Thu, 15th Jan 2015 to Primetower Care. The current name is used since 2016, is Bupa Care Homes (pt) Limited.

Our data about the firm's personnel shows that the last two directors were: Michael H. and Neil B. who were appointed to their positions on Fri, 27th Apr 2018.

The companies that controlled this firm were: Bupa Care Homes (Ans) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 1960990.

  • Previous company's names
  • Bupa Care Homes (pt) Limited 2016-10-05
  • Primetower Care Limited 2015-01-15
  • Primetower Care Homes Limited 2013-10-22

Financial data based on annual report

Company staff

Michael H.

Role: Director

Appointed: 27 April 2018

Latest update: 13 December 2023

Neil B.

Role: Director

Appointed: 27 April 2018

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 03 October 2016

Address: London, EC2R 7HJ, United Kingdom

Latest update: 13 December 2023

People with significant control

Bupa Care Homes (Ans) Limited
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
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Y.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 October 2022
Confirmation statement last made up date 16 October 2021
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-22
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 June 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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