BUPA Care Homes (Pt Lindsay) Limited

Company Name	BUPA Care Homes (Pt Lindsay) Limited
Company Status	Active
Company Number	08745622
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Previous Names	Primetower Care Homes Westbourne Limited and Primetower Care Westbourne 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	Current
Appointed	27 April 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
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	Current
Appointed	27 April 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Aileen Waton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mrs Rebecca Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	BUPA Secretaries Limited (Corporation)
Status	Current
Appointed	03 October 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
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	23 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	23 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

Secretary Name	Michael Peter Jones
Status	Resigned
Appointed	23 October 2013(same day as company formation)
Role	Company Director
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

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

Filing History

27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 August 2023	Termination of appointment of Michael Harrison as a director on 31 July 2023 (1 page)
24 January 2023	Director's details changed for Mrs Rebecca Pearson on 31 January 2022 (2 pages)
5 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (30 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (28 pages)
5 July 2021	Appointment of Mrs Rebecca Pearson as a director on 2 July 2021 (2 pages)
5 July 2021	Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 (1 page)
19 March 2021	Appointment of Mrs Aileen Waton as a director on 18 March 2021 (2 pages)
8 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
18 December 2020	Cessation of Bupa Care Homes (Pt Lindsay Prop) Limited as a person with significant control on 20 November 2020 (1 page)
18 December 2020	Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 20 November 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (26 pages)
4 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
2 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,500,100 (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (20 pages)
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)
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)
22 February 2018	Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,300,100 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2,300,100 (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	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 (Pt Lindsay Prop) Limited as a person with significant control on 8 December 2017 (2 pages)
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 (Pt Lindsay Prop) Limited as a person with significant control 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	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	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)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
21 December 2016	Second filing of the annual return made up to 23 October 2015 (23 pages)
21 December 2016	Second filing of the annual return made up to 23 October 2015 (23 pages)
8 December 2016	Full accounts made up to 29 February 2016 (21 pages)
8 December 2016	Full accounts made up to 29 February 2016 (21 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)
7 November 2016	Director's details changed for Ms. Joan Martina Elliott on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Ms. Joan Martina Elliott on 7 November 2016 (2 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of 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 adoption of 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	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 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	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016 (2 pages)
6 October 2016	Termination of appointment of Michael Peter Jones as a director on 3 October 2016 (1 page)
5 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 (3 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)
4 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 October 2016	Satisfaction of charge 087456220001 in full (1 page)
4 October 2016	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016 (1 page)
4 October 2016	Satisfaction of charge 087456220001 in full (1 page)
4 October 2016	Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016 (1 page)
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 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 23 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 (7 pages)
18 November 2015	Annual return made up to 23 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 (7 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 087456220001, 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 087456220001, 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	Change of name notice (2 pages)
15 January 2015	Change of name notice (2 pages)
15 January 2015	Company name changed primetower care homes westbourne LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (2 pages)
15 January 2015	Company name changed primetower care homes westbourne LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08 (2 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (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)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 100 (49 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 100 (49 pages)

BUPA Care Homes (Pt Lindsay) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London