Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
2023-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA PEARSON / 31/01/2022 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA PEARSON |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT |
2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN WATON |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
2020-12-21 |
update statutory_documents CESSATION OF BUPA CARE HOMES (PT LINKS PROP) LIMITED AS A PSC |
2020-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (ANS) LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN BARKER |
2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN |
2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 19/01/2018 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2018-01-07 |
delete address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2BA |
2018-01-07 |
insert address 1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
2018-01-07 |
update registered_address |
2017-12-22 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 2800100 |
2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017 |
2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2BA
ENGLAND |
2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 |
2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017 |
2017-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (PT LINKS PROP) LIMITED / 08/12/2017 |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2017-01-07 |
update account_category SMALL => FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
2016-12-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/02/15 |
2016-12-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/02/16 |
2016-12-19 |
delete address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY |
2016-12-19 |
insert address BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2BA |
2016-12-19 |
insert company_previous_name PRIMETOWER CARE BROADSTONE LIMITED |
2016-12-19 |
update account_ref_day 28 => 31 |
2016-12-19 |
update account_ref_month 2 => 12 |
2016-12-19 |
update name PRIMETOWER CARE BROADSTONE LIMITED => BUPA CARE HOMES (PT LINKS) LIMITED |
2016-12-19 |
update num_mort_outstanding 2 => 0 |
2016-12-19 |
update num_mort_satisfied 0 => 2 |
2016-12-19 |
update registered_address |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-11-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN MARTINA ELLIOTT / 07/11/2016 |
2016-11-02 |
update statutory_documents NAME CHANGE, AUD APPT 03/10/2016 |
2016-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED JOAN MARTINA ELLIOTT |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YEOMAN |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM, 1 PARK PLACE, 6 NORTH ROAD, POOLE, DORSET, BH14 0LY |
2016-10-05 |
update statutory_documents COMPANY NAME CHANGED PRIMETOWER CARE BROADSTONE LIMITED
CERTIFICATE ISSUED ON 05/10/16 |
2016-10-04 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
2016-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071580830002 |
2016-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
2015-04-07 |
update num_mort_charges 1 => 2 |
2015-04-07 |
update num_mort_outstanding 1 => 2 |
2015-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071580830002 |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
2015-02-07 |
insert company_previous_name PRIMETOWER CARE LIMITED |
2015-02-07 |
update name PRIMETOWER CARE LIMITED => PRIMETOWER CARE BROADSTONE LIMITED |
2015-01-15 |
update statutory_documents COMPANY NAME CHANGED PRIMETOWER CARE LIMITED
CERTIFICATE ISSUED ON 15/01/15 |
2015-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET UNITED KINGDOM BH14 0LY |
2014-03-07 |
insert address 1 PARK PLACE 6 NORTH ROAD POOLE DORSET BH14 0LY |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-13 |
2014-02-13 |
update statutory_documents 13/02/14 FULL LIST |
2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-03-05 |
update statutory_documents 15/02/13 FULL LIST |
2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC YEOMAN / 01/11/2012 |
2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 01/11/2012 |
2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 01/11/2012 |
2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT |
2012-02-17 |
update statutory_documents 15/02/12 FULL LIST |
2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-04-21 |
update statutory_documents COMPANY NAME CHANGED THE LINKS NURSING HOME LTD
CERTIFICATE ISSUED ON 21/04/11 |
2011-02-23 |
update statutory_documents 15/02/11 FULL LIST |
2010-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |