BUPA CARE HOMES (PT LINKS) LIMITED

Company number 07158083

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Joan Martina Elliott as a director on 3 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Michael Peter Jones as a director on 3 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016	(2 pages)
05 Oct 2016	AD01	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)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
04 Oct 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016	(1 page)
04 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 071580830002 in full	(1 page)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016	(6 pages)
28 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
30 Mar 2015	MR01	Registration of charge 071580830002, created on 18 March 2015 ANNOTATION Other 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)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016	(5 pages)
15 Jan 2015	CERTNM	Company name changed primetower care LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2015-01-08	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
15 Nov 2013	TM01	Termination of appointment of Barry Lambert as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
22 Nov 2012	CH03	Secretary's details changed for Michael Peter Jones on 1 November 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Michael Peter Jones on 1 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for John Alec Yeoman on 1 November 2012	(2 pages)