BUPA CARE HOMES (PT) LIMITED

Overview

Company Name	BUPA CARE HOMES (PT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08744098
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2013
Date of Cessation	May 10, 2022

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) LIMITED?

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

Where is BUPA CARE HOMES (PT) 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) LIMITED?

Previous Company Names
Company Name	From	Until
PRIMETOWER CARE LIMITED	Jan 15, 2015	Jan 15, 2015
PRIMETOWER CARE HOMES LIMITED	Oct 22, 2013	Oct 22, 2013

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

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

Filings

Date

Description

Document

Type

May 10, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2022

Application to strike the company off the register

1 pages

DS01

Oct 19, 2021

Confirmation statement made on Oct 16, 2021 with updates

4 pages

CS01

Aug 17, 2021

Statement of capital on Aug 17, 2021

Capital: GBP 1

5 pages

SH19

Aug 17, 2021

legacy

1 pages

SH20

Aug 17, 2021

legacy

1 pages

CAP-SS

Aug 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 11/08/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 14, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jul 05, 2021

Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021

1 pages

TM01

Oct 16, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Sep 01, 2020

Full accounts made up to Dec 31, 2019

19 pages

Oct 16, 2019

Confirmation statement made on Oct 16, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Full accounts made up to Dec 31, 2018

24 pages

Oct 22, 2018

Confirmation statement made on Oct 22, 2018 with no updates

3 pages

CS01

Jul 03, 2018

Full accounts made up to Dec 31, 2017

19 pages

May 01, 2018

Termination of appointment of Catherine Elizabeth Barton as a director on Apr 27, 2018

1 pages

TM01

May 01, 2018

Appointment of Mr Neil Stephen Barker as a director on Apr 27, 2018

2 pages

AP01

May 01, 2018

Appointment of Mr Michael Harrison as a director on Apr 27, 2018

2 pages

AP01

May 01, 2018

Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

1 pages

TM01

Feb 22, 2018

Director's details changed for Ms Catherine Elizabeth Barton on Jan 19, 2018

2 pages

CH01

Dec 22, 2017

Statement of capital following an allotment of shares on Dec 20, 2017

Capital: GBP 5,100,202

3 pages

SH01

Dec 11, 2017

Director's details changed for Ms Catherine Elizabeth Barton on Dec 08, 2017

2 pages

CH01

Dec 08, 2017

Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

1 pages

CH04

Dec 08, 2017

Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on Dec 08, 2017

2 pages

PSC05

View All Filings

Who are the officers of BUPA CARE HOMES (PT) 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

159087650001

HARRISON, Michael

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1974-7

241166230001

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

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

Oct 22, 2013

Oct 03, 2016

Director

Park Place

6 North Road

BH14 0LY Poole

Dorset

United Kingdom

England

British

1968-8

64934290003

PICKEN, Jonathan Stephen

Oct 03, 2016

Apr 27, 2018

Director

Angel Court

EC2R 7HJ London

United Kingdom

British

1965-11

189611450001

YEOMAN, John Alec

Oct 22, 2013

Oct 03, 2016

Director

Park Place

6 North Road

BH14 0LY Poole

Dorset

United Kingdom

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) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bupa Care Homes (Ans) Limited

Oct 03, 2016

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.

Mr John Alec Yeoman

Apr 06, 2016

Park Place

North Road

BH14 0LY Poole, Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

What are the latest statements on persons with significant control for BUPA CARE HOMES (PT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2016	Nov 08, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does BUPA CARE HOMES (PT) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 18, 2015 Delivered On Mar 30, 2015	Satisfied
	Brief description Debenture. Chargor Acting as Bare Trustee: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2015Registration of a charge (MR01) Oct 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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