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BOCLAIR CARE LIMITED

BOCLAIR CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOCLAIR CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOCLAIR CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is BOCLAIR CARE LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOCLAIR CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC21 LIMITEDJul 12, 2018Jul 12, 2018

    What are the latest accounts for BOCLAIR CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOCLAIR CARE LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for BOCLAIR CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 114620550004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Cessation of Le Mans Opco (Uk) Limited as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Notification of Le Mans Opco (Sc) Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Cessation of Magnus Care Group Limited as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Notification of Le Mans Opco (Uk) Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Termination of appointment of Gurkirpal Singh Tatla as a director on Jul 01, 2025

    		1 pagesTM01

    Termination of appointment of Manpreet Singh Johal as a director on Jul 01, 2025

    		1 pagesTM01

    Appointment of Mr Qasim Raza Israr as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Jorge Manrique Charro as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Jul 01, 2025

    		2 pagesAP04

    Satisfaction of charge 114620550003 in full

    		1 pagesMR04

    Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 03, 2025

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		12 pagesAA

    Accounts for a small company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Registration of charge 114620550004, created on Feb 07, 2023

    		22 pagesMR01

    Notification of Magnus Care Group Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC02

    Cessation of Talis Care Limited as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Termination of appointment of Mark Daniel Gross as a director on Nov 17, 2022

    		1 pagesTM01

    Registration of charge 114620550003, created on Nov 17, 2022

    		43 pagesMR01

    Satisfaction of charge 114620550001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BOCLAIR CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    ISRAR, Qasim Raza
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish296543300001
    MANRIQUE CHARRO, Jorge
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomSpanish328824920001
    GROSS, Mark Daniel
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		EnglandBritish175370860001
    JOHAL, Manpreet Singh
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish243673930001
    LLOYD-EVANS, Jonathan
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish285604590001
    SMITH, David Martin
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		EnglandBritish252548680001
    TATLA, Gurkirpal Singh
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		EnglandBritish225709420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOCLAIR CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Le Mans Opco (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jul 01, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number16338777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Le Mans Opco (Sc) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Jul 01, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number16345120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Magnus Care Group Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Nov 17, 2022
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11341172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Talis Care Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Dec 10, 2019
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number11341131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Manpreet Singh Johal
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Jul 12, 2018
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0