BUPA CARE HOMES (PT LINKS) LIMITED

Overview

Company Name	BUPA CARE HOMES (PT LINKS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07158083
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUPA CARE HOMES (PT LINKS) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is BUPA CARE HOMES (PT LINKS) 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 LINKS) LIMITED?

Previous Company Names
Company Name	From	Until
PRIMETOWER CARE BROADSTONE LIMITED	Jan 15, 2015	Jan 15, 2015
PRIMETOWER CARE LIMITED	Apr 21, 2011	Apr 21, 2011
THE LINKS NURSING HOME LTD	Feb 15, 2010	Feb 15, 2010

What are the latest accounts for BUPA CARE HOMES (PT LINKS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUPA CARE HOMES (PT LINKS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for BUPA CARE HOMES (PT LINKS) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025	2 pages	CH01

Sep 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Sep 09, 2025	legacy	60 pages	PARENT_ACC

Sep 09, 2025	legacy	3 pages	GUARANTEE2

Sep 09, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025	1 pages	TM01

Feb 11, 2025	Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025	2 pages	AP01

Jan 09, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Oct 04, 2024	legacy	57 pages	PARENT_ACC

Oct 04, 2024	legacy	1 pages	AGREEMENT2

Oct 04, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Dec 11, 2023	legacy	59 pages	PARENT_ACC

Sep 30, 2023	legacy	1 pages	AGREEMENT2

Sep 30, 2023	legacy	3 pages	GUARANTEE2

Aug 09, 2023	Termination of appointment of Michael Harrison as a director on Jul 31, 2023	1 pages	TM01

Jan 24, 2023	Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022	2 pages	CH01

Jan 05, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 05, 2021	Appointment of Mrs Rebecca Pearson as a director on Jul 02, 2021	2 pages	AP01

View All Filings

Who are the officers of BUPA CARE HOMES (PT LINKS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUPA SECRETARIES LIMITED

Oct 03, 2016

Secretary

Angel Court

EC2R 7HJ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03155937

162768400001

BARKER, Neil Stephen

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

England

British

1974-2

159087650002

HOOSEN-WEBBER, Thomas Nichol

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

United Kingdom

England

British

1980-5

249384870003

WATON, Aileen

Mar 18, 2021

Director

Angel Court

EC2R 7HJ London

United Kingdom

Scotland

British

1984-12

237290130001

JONES, Michael Peter

Feb 15, 2010

Oct 03, 2016

Secretary

Park Place

6 North Road

BH14 0LY Poole

Dorset

United Kingdom

148980830001

BARTON, Catherine Elizabeth

Nov 17, 2016

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1974-1

206964340002

ELLIOTT, Joan Martina

Oct 03, 2016

Jul 02, 2021

Director

Angel Court

EC2R 7HJ London

United Kingdom

England

British

1965-1

309829120001

HARRISON, Michael

Apr 27, 2018

Jul 31, 2023

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1974-7

241166230001

HYNAM, David Emmanuel

Oct 03, 2016

Nov 17, 2016

Director

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

British

1971-8

92485410001

JONES, Michael Peter

Feb 15, 2010

Oct 03, 2016

Director

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

British

1968-8

64934290003

LAMBERT, Barry Michael

May 02, 2012

Oct 28, 2013

Director

Cromer Road

BH12 1NB Poole

2-6

Dorset

United Kingdom

England

British

1950-6

37610420001

PEARSON, Rebecca

Jul 02, 2021

Feb 03, 2025

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1976-2

245936140002

PICKEN, Jonathan Stephen

Oct 03, 2016

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1965-11

189611450001

YEOMAN, John Alec

Feb 15, 2010

Oct 03, 2016

Director

15-19 Bloomsbury Way

WC1A 2BA London

Bupa House

England

British

1954-3

148980850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUPA CARE HOMES (PT LINKS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Ans) Limited

Nov 20, 2020

Angel Court

EC2R 7HJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1960990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bupa Care Homes (Pt Links Prop) Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08745624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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