BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
Company is dissolved
General Information
NAME
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
COMPANY NUMBER
02969356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
19/09/1994
(30 years and 3 months old)
WEBSITE
PRIMETOWER.COM
CONFIRMATION STATEMENT MADE UP TO
04/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/01/2015
05/10/2016
PRIMETOWER CARE HOMES WESTBOURNE LIMITED
View all previous names
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Unit 1 Park Place
6 North Road
Poole
Dorset
BH14 0LY
Telephone: 715571
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA CARE HOMES (PT) LIMITED | Company is dissolved | View Report |
| BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
Credit Risk Overview
Want to learn more about BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA CARE HOMES (PT LINDSAY PROP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 19 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 15/10/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 27/09/2024 | New Board Member Michael Harrison (924116623) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 11/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 10/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 07/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 03/08/2023 | New Board Member Michael Harrison (924116623) Appointed |
| 02/08/2023 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 28/10/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 06/05/2022 | New Board Member Michael Harrison (924116623) Appointed |
| 06/05/2022 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | Catherine Elizabeth Barton (920696434) has left the board |
| 03/05/2018 | Jonathan Stephen Picken (918961145) has left the board |
| 03/05/2018 | New Board Member Michael Harrison (924116623) Appointed |
| 03/05/2018 | New Board Member Neil Stephen Barker (915908765) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 02/12/2016 | Catherine Elizabeth Barton (921916157) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 25/11/2016 | New Board Member Catherine Elizabeth Barton (921916157) Appointed |
| 25/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 20/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 20/10/2016 | BUPA SECRETARIES LIMITED (921559261) has left the board |
| 11/10/2016 | Joan Martina Elliott (921572251) has left the board |
| 11/10/2016 | New Board Member Joan Martina Elliott (917776840) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 10/10/2016 | New Board Member Jonathan Stephen Picken (918961145) Appointed |
| 10/10/2016 | New Board Member Joan Martina Elliott (921572251) Appointed |
| 10/10/2016 | John Alec Yeoman (914898085) has left the board |
| 10/10/2016 | Michael Peter Jones (906493429) has left the board |
| 10/10/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921559261) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
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