Bupa Care Homes (Pt Links) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Care Homes (Ans) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-20 · No cessation recorded
Source record 129390673Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-20
Source record 133652908People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2016-10-03 · 10 yrs
Show 10 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-11-17 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-10-03 · 4 yrs · Finance Director
JP
Jonathan PickenResigned director
Resigned 2016-10-03 · 1 yr · Finance Director
DH
David HynamResigned director
Resigned 2016-10-03 · Company Director
BL
Barry LambertResigned director
Resigned 2012-05-02 · 1 yr · Company Director
MJ
Michael JonesResigned secretary
Resigned 2010-02-15 · 6 yrs
JY
John YeomanResigned director
Resigned 2010-02-15 · 6 yrs · None
MJ
Michael JonesResigned director
Resigned 2010-02-15 · 6 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active