BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
Overview
| Company Name | BUPA CARE HOMES (PT LINDSAY PROP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02969356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BUPA CARE HOMES (PT LINDSAY PROP) LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMETOWER CARE HOMES WESTBOURNE LIMITED | Jan 15, 2015 | Jan 15, 2015 |
| PRIMETOWER INVESTMENTS LTD | Jan 28, 2004 | Jan 28, 2004 |
| PRIME TOWER HOMES LIMITED | Sep 19, 1994 | Sep 19, 1994 |
What are the latest accounts for BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Aug 17, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Termination of appointment of Catherine Elizabeth Barton as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Stephen Barker as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Harrison as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Catherine Elizabeth Barton on Jan 19, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2017
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Catherine Elizabeth Barton on Dec 08, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Stephen Picken on Dec 08, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 159087650001 | |||||||||
| HARRISON, Michael | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 241166230001 | |||||||||
| HARDING, Roger James, Dr | Secretary | High Trees Arrowsmith Road Canford Magna BH21 3BG Wimborne Dorset | British | 32496720001 | ||||||||||
| JONES, Michael Peter | Secretary | 1 Park Place North Road BH14 0LY Poole Dorset | British | 64934290003 | ||||||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||
| BARTON, Catherine Elizabeth | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 206964340002 | |||||||||
| ELLIOTT, Joan Martina | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 309829120001 | |||||||||
| HARDING, Roger James, Dr | Director | 1 Park Place North Road BH14 0LY Poole Dorset | England | British | 32496720001 | |||||||||
| HYNAM, David Emmanuel | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 92485410001 | |||||||||
| JONES, Michael Peter | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 64934290003 | |||||||||
| PICKEN, Jonathan Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 189611450001 | |||||||||
| YEOMAN, John Alec | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | 148980850001 | |||||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Care Homes (Pt) Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does BUPA CARE HOMES (PT LINDSAY PROP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 18, 2015 Delivered On Mar 30, 2015 | Satisfied | ||
Brief description By way of legal mortgage all legal interest in 47A lindsay road, branksome park, BH13 6AP registered at hm land registry under title number DT316055. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 18, 2015 Delivered On Mar 30, 2015 | Satisfied | ||
Brief description Debenture. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0