Bupa Care Homes (PT Links) Limited

Active07158083 Private limited company
Incorporated
15 February 2010 (16 years)
Previously known as
Primetower Care Broadstone Limited (until 5 October 2016)
Primetower Care Limited (until 15 January 2015)
The Links Nursing Home Ltd (until 21 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born May 1980 (46)
Director · Appointed 18 March 2021
British
Born December 1984 (41)
Director · Appointed 27 April 2018
British
Born February 1974 (52)
Corporate Secretary · Appointed 3 October 2016
Officer history (10 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
2 July 2021
Appointed Pearson, Rebecca as Director
18 March 2021
Appointed Waton, Aileen as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
17 November 2016
Appointed Barton, Catherine Elizabeth as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
3 October 2016
Appointed Picken, Jonathan Stephen as Director
3 October 2016
Appointed Hynam, David Emmanuel as Director
3 October 2016
Appointed Elliott, Joan Martina as Director
3 October 2016
Appointed Bupa Secretaries Limited as Corporate Secretary
3 October 2016
Resigned Jones, Michael Peter as Secretary
3 October 2016
Resigned Jones, Michael Peter as Director
3 October 2016
Resigned Yeoman, John Alec as Director
28 October 2013
Resigned Lambert, Barry Michael as Director
2 May 2012
Appointed Lambert, Barry Michael as Director
15 February 2010
Appointed Jones, Michael Peter as Secretary
15 February 2010
Appointed Jones, Michael Peter as Director
15 February 2010
Appointed Yeoman, John Alec as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1960990
Former controllers (1)
20 November 2020
Ceased Bupa Care Homes (PT Links Prop) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
16 August 2026Other filing
16 August 2026Other filing
14 January 2026Confirmation statement with no updates4 January 2026
Show all recent filings

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