BC

BUPA CARE HOMES (PT) LIMITED

Dissolved

Company number 08744098

London, United Kingdom · Incorporated 22 October 2013

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 29 August 2026

Residential nursing care facilities · SIC 87100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

PRIMETOWER CARE HOMES LIMITED · 22 October 2013 – 15 January 2015

PRIMETOWER CARE LIMITED · 15 January 2015 – 5 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bupa Care Homes (Ans) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2016

Funding

3 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
5 August 2014
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2021 View
Legacy
Capital
17 August 2021 View
Legacy
Insolvency
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Resolution
Resolution
2 November 2016 View
Auditors Resignation Company
Auditors
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Certificate Change Of Name Company
Change Of Name
5 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Certificate Change Of Name Company
Change Of Name
15 January 2015 View
Change Of Name Notice
Change Of Name
15 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2014 View
Incorporation Company
Incorporation
22 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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