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All Information about:

                        
Name

Bupa Care Homes (PT) Limited

Address
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 08744098 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 October 2013
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)87100 - Residential nursing care activities
Previous Names
  • Primetower Care Limited
  • Primetower Care Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bupa Care Homes (Ans) Limited Status: Active Notified: 03/10/2016 Companies House Number: 01960990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yeoman, John Alec Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2016 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barker, Neil Stephen London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 03/10/2016 Role: Secretary
    Harrison, Michael London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bupa Care Homes (PT Lindsay Prop) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02969356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bupa Care Homes (PT Links Prop) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08745624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors