BUPA CARE HOMES (PT LINKS) LIMITED

Key Data

Status

Active

Company No.

07158083

Incorporation date

15/02/2010

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

14/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

23/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

21/12/2020

Cessation of Bupa Care Homes (Pt Links Prop) Limited as a person with significant control on 2020-11-20

View PDF (1 pages)

18/12/2020

Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2020-11-20

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

01/05/2018

Appointment of Mr Neil Stephen Barker as a director on 2018-04-27

View PDF (2 pages)

01/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-04-27

View PDF (1 pages)

01/05/2018

Appointment of Mr Michael Harrison as a director on 2018-04-27

View PDF (2 pages)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

11/12/2017

Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08

View PDF (2 pages)

08/12/2017

Change of details for Bupa Care Homes (Pt Links Prop) Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mrs Joan Martina Elliott on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

21/12/2016

Second filing of the annual return made up to 2016-02-13

View PDF (23 pages)

21/12/2016

Second filing of the annual return made up to 2015-02-13

View PDF (23 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

23/11/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-11-17

View PDF (2 pages)

22/11/2016

Termination of appointment of David Emmanuel Hynam as a director on 2016-11-17

View PDF (1 pages)

07/11/2016

Director's details changed for Ms. Joan Martina Elliott on 2016-11-07

View PDF (2 pages)

02/11/2016

Resolutions

View PDF (35 pages)

13/10/2016

Auditor's resignation

View PDF (1 pages)

06/10/2016

Termination of appointment of John Alec Yeoman as a director on 2016-10-03

View PDF (1 pages)

06/10/2016

Appointment of Joan Martina Elliott as a director on 2016-10-03

View PDF (2 pages)

06/10/2016

Termination of appointment of Michael Peter Jones as a director on 2016-10-03

View PDF (1 pages)

06/10/2016

Appointment of Mr David Emmanuel Hynam as a director on 2016-10-03

View PDF (2 pages)

06/10/2016

Appointment of Mr Jonathan Stephen Picken as a director on 2016-10-03

View PDF (2 pages)

05/10/2016

Registered office address changed from , 1 Park Place, 6 North Road, Poole, Dorset, BH14 0LY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2016-10-05

View PDF (1 pages)

05/10/2016

Resolutions

View PDF (3 pages)

04/10/2016

Appointment of Bupa Secretaries Limited as a secretary on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of Michael Peter Jones as a secretary on 2016-10-03

View PDF (1 pages)

04/10/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

04/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2016

Satisfaction of charge 071580830002 in full

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

28/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

30/03/2015

Registration of charge 071580830002, created on 2015-03-18

View PDF (9 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

15/01/2015

Certificate of change of name

View PDF (2 pages)

15/01/2015

Change of name notice

View PDF (2 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/11/2013

Termination of appointment of Barry Lambert as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

22/11/2012

Secretary's details changed for Michael Peter Jones on 2012-11-01

View PDF (1 pages)

22/11/2012

Director's details changed for Michael Peter Jones on 2012-11-01

View PDF (2 pages)

22/11/2012

Director's details changed for John Alec Yeoman on 2012-11-01

View PDF (2 pages)

02/05/2012

Appointment of Mr Barry Michael Lambert as a director

View PDF (2 pages)

02/05/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/04/2011

Certificate of change of name

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
Harrison, Michael	Director	27/04/2018 - 31/07/2023	62
Lambert, Barry Michael	Director	01/05/2012 - 27/10/2013	71
Elliott, Joan Martina	Director	03/10/2016 - 02/07/2021	66
Barker, Neil Stephen	Director	27/04/2018 - Present	63

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUPA CARE HOMES (PT LINKS) LIMITED

BUPA CARE HOMES (PT LINKS) LIMITED is an(a) Active company incorporated on 15/02/2010 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

BUPA CARE HOMES (PT LINKS) LIMITED is currently Active. It was registered on 15/02/2010 .

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

BUPA CARE HOMES (PT LINKS) LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA CARE HOMES (PT LINKS) LIMITED do?

BUPA CARE HOMES (PT LINKS) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BUPA CARE HOMES (PT LINKS) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-04 with no updates.