Bupa Care Homes (Pt Links) Limited

07158083

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ

Incorporated 15/02/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Bupa Secretaries Limited

secretary · Since 03/10/2016

Also on 236 other boards

Mr Neil Stephen Barker

director · Since 27/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Bupa Care Homes (Ans) Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 1960990 · Companies House · Limited By Shares

Notified 20/11/2020

Former PSCs

Bupa Care Homes (Pt Links Prop) Limited

Ceased 20/11/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2015Registered 30/03/2015Satisfied 04/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2011Registered 29/10/2011Satisfied 04/10/2016