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BOTHWELL CARE LIMITED
Person with Significant Control

BOTHWELL CARE LIMITED: Person with Significant Control

    • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 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.
    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
    		Yes
    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.

    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