Bupa Care Homes (Pt Lindsay) Limited

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Bupa Care Homes (pt Lindsay) Limited

08745622•Private Limited With Share Capital

1 Angel Court, London, EC2R7HJ
01202715571

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Incorporated

23/10/2013

Company Age

12 years

Directors

4

Employees

72

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Bupa Care Homes (pt Lindsay) Limited (08745622) is a private limited with share capital incorporated on 23/10/2013 (12 years old) and registered in london, EC2R7HJ. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 23/10/2013
EC2R7HJ
72 employees

Financial Overview

Total Assets

£17.26M

Liabilities

£15.90M

Net Assets

£1.36M

Turnover

£3.65M

Cash

£0

Key Metrics

72

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
aileen waton
director
T
thomas nichol hoosen-webber
director
N
neil stephen barker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Auditors Resignation Company
Category:Auditors
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Resolution
Category:Resolution
Date:05-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2015
Change Of Name Notice
Category:Change Of Name
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2014
Incorporation Company
Category:Incorporation
Date:23-10-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Angel Court, London, EC2R7HJRegistered

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Contact

01202715571
1 Angel Court, London, EC2R7HJ