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BOTHWELL CARE LIMITED

BOTHWELL CARE LIMITED

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

    • Overview

    Company NameBOTHWELL CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC508526
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOTHWELL CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BOTHWELL CARE LIMITED located?

    Registered Office Address
    35 Bothwell Road
    Uddingston
    G71 7HA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOTHWELL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY CARE (PROP) LTDJun 05, 2017Jun 05, 2017
    SIMPLY CARE BOTHWELL CASTLE LIMITEDMay 24, 2017May 24, 2017
    SIMPLY CARE (PROP) LTDJun 16, 2015Jun 16, 2015

    What are the latest accounts for BOTHWELL CARE LIMITED?

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

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

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for BOTHWELL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		23 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		27 pagesAA

    Termination of appointment of Martin Peter Madden as a director on Apr 19, 2022

    		1 pagesTM01

    Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5085260006, created on Aug 19, 2021

    		19 pagesMR01

    Registration of charge SC5085260007, created on Aug 19, 2021

    		21 pagesMR01

    Satisfaction of charge SC5085260003 in full

    		1 pagesMR04

    Satisfaction of charge SC5085260004 in full

    		1 pagesMR04

    Satisfaction of charge SC5085260005 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2020

    		26 pagesAA

    Termination of appointment of Mark Daniel Gross as a director on Jun 17, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Change of details for Priory Cc13 Limited as a person with significant control on Nov 14, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Appointment of Mr Manpreet Singh Johal as a director on Nov 09, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 35 Bothwell Road Uddingston Glasgow G71 7HA on Feb 06, 2019

    		1 pagesAD01

    Registration of charge SC5085260005, created on Dec 12, 2018

    		8 pagesMR01
    View All Filings

    Who are the officers of BOTHWELL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		United KingdomBritishDirector243673930001
    QUINN, Douglas John
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		EnglandBritishDirector80757840003
    RIDGARD, Christopher David
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		EnglandBritishDirector279752160001
    TATLA, Gurkirpal Singh
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		EnglandBritishDirector239351730001
    O'BRIEN, Christopher
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		249104270001
    GROSS, Mark Daniel
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		EnglandBritishDirector175370860001
    MADDEN, Martin Peter
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		Director
    Bothwell Road
    Uddingston
    G71 7HA Glasgow
    35
    Scotland
    		United KingdomBritishDirector212055770001
    O'BRIEN, Mark James
    Pearl View
    KY1 4SA East Wemyess
    4
    United Kingdom
    		Director
    Pearl View
    KY1 4SA East Wemyess
    4
    United Kingdom
    		ScotlandBritishDirector162035110001
    SHARP, Gary Thomas Patrick
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		Director
    West Nile Street
    G1 2QH Glasgow
    82
    Scotland
    		ScotlandBritishDirector175257040001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnus Care Group Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Nov 09, 2018
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    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.
    Mr Christopher O'Brien
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Apr 19, 2017
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Thomas Patrick Sharp
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Apr 06, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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