BUPA Care Homes (PT) Limited

Company Name	BUPA Care Homes (PT) Limited
Company Status	Dissolved
Company Number	08744098
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Names	Primetower Care Homes Limited and Primetower Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Neil Stephen Barker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 10 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Michael Harrison
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2018(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2016(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 May 2022)
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Michael Peter Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Park Place 6 North Road Poole Dorset BH14 0LY

Director Name	Mr John Alec Yeoman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Park Place 6 North Road Poole Dorset BH14 0LY

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Jonathan Stephen Picken
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Joan Martina Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Catherine Elizabeth Barton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Contact

Website	primetower.com
Email address	[email protected]
Telephone	01202 715571
Telephone region	Bournemouth

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 March 2015	Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
10 February 2022	Application to strike the company off the register (1 page)
19 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
17 August 2021	Statement by Directors (1 page)
17 August 2021	Solvency Statement dated 11/08/21 (1 page)
17 August 2021	Statement of capital on 17 August 2021 GBP 1 (5 pages)
17 August 2021	Resolutions RES13 ‐ Dividend 11/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (21 pages)
5 July 2021	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (19 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (24 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (19 pages)
1 May 2018	Appointment of Mr Michael Harrison as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 (1 page)
1 May 2018	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 (1 page)
1 May 2018	Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 (2 pages)
22 February 2018	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 5,100,202 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 5,100,202 (3 pages)
11 December 2017	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages)
11 December 2017	Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages)
8 December 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages)
8 December 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page)
8 December 2017	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 July 2017	Cessation of John Alec Yeoman as a person with significant control on 3 October 2016 (1 page)
12 July 2017	Cessation of John Alec Yeoman as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of John Alec Yeoman as a person with significant control on 3 October 2016 (1 page)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
3 July 2017	Withdrawal of a person with significant control statement on 3 July 2017 (2 pages)
3 July 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 3 October 2016 (2 pages)
3 July 2017	Change of details for Bupa Care Homes (Ans) Limited as a person with significant control on 3 October 2016 (2 pages)
21 December 2016	Second filing of the annual return made up to 22 October 2015 (23 pages)
21 December 2016	Second filing of the annual return made up to 22 October 2015 (23 pages)
21 December 2016	Second filing of the annual return made up to 22 October 2014 (23 pages)
21 December 2016	Second filing of the annual return made up to 22 October 2014 (23 pages)
8 December 2016	Full accounts made up to 29 February 2016 (26 pages)
8 December 2016	Full accounts made up to 29 February 2016 (26 pages)
23 November 2016	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages)
23 November 2016	Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
4 November 2016	Director's details changed for Ms. Joan Martina Elliott on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms. Joan Martina Elliott on 4 November 2016 (2 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change. Aud appt 03/10/2016 (35 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change. Aud appt 03/10/2016 (35 pages)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
6 October 2016	Appointment of Joan Martina Elliott as a director on 3 October 2016 (2 pages)
6 October 2016	Appointment of Joan Martina Elliott as a director on 3 October 2016 (2 pages)
6 October 2016	Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016 (2 pages)
6 October 2016	Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Alec Yeoman as a director on 3 October 2016 (1 page)
6 October 2016	Termination of appointment of Michael Peter Jones as a director on 3 October 2016 (1 page)
6 October 2016	Termination of appointment of Michael Peter Jones as a director on 3 October 2016 (1 page)
6 October 2016	Termination of appointment of John Alec Yeoman as a director on 3 October 2016 (1 page)
6 October 2016	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016 (2 pages)
6 October 2016	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016 (2 pages)
5 October 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 5 October 2016 (1 page)
5 October 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 5 October 2016 (1 page)
5 October 2016	Company name changed primetower care LIMITED\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
5 October 2016	Company name changed primetower care LIMITED\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 pages)
4 October 2016	Satisfaction of charge 087440980001 in full (1 page)
4 October 2016	Satisfaction of charge 087440980001 in full (1 page)
4 October 2016	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016 (2 pages)
4 October 2016	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016 (2 pages)
4 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 (6 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 (6 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
12 June 2015	Micro company accounts made up to 28 February 2015 (2 pages)
12 June 2015	Micro company accounts made up to 28 February 2015 (2 pages)
30 March 2015	Registration of charge 087440980001, created on 18 March 2015 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
30 March 2015	Registration of charge 087440980001, created on 18 March 2015 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
15 January 2015	Company name changed primetower care homes LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Company name changed primetower care homes LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 202 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 202 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 5 August 2014 GBP 202 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 4 August 2014 GBP 100 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 4 August 2014 GBP 100 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 4 August 2014 GBP 100 (4 pages)
10 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 (5 pages)
10 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016 (5 pages)
17 February 2014	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
17 February 2014	Current accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 100 (45 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 100 (45 pages)

BUPA Care Homes (PT) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London