BOTHWELL CARE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BOTHWELL CARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BOTHWELL CARE LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: SC508526. The accounts status is FULL and accounts are next due on 30/06/2024.
BOTHWELL CARE LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: SC508526. The accounts status is FULL and accounts are next due on 30/06/2024.
BOTHWELL CARE LIMITED - GLASGOW
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 BOTHWELL ROAD
GLASGOW
G71 7HA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY CARE (PROP) LTD (until 15/11/2018)
SIMPLY CARE (PROP) LTD (until 15/11/2018)
SIMPLY CARE BOTHWELL CASTLE LIMITED (until 05/06/2017)
SIMPLY CARE (PROP) LTD (until 24/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID RIDGARD | Mar 1974 | British | Director | 2021-10-26 | CURRENT |
MR GURKIRPAL SINGH TATLA | May 1961 | British | Director | 2018-11-09 | CURRENT |
MR DOUGLAS JOHN QUINN | Sep 1955 | British | Director | 2018-11-09 | CURRENT |
MR MANPREET SINGH JOHAL | Aug 1983 | British | Director | 2018-11-09 | CURRENT |
MR MARK JAMES O'BRIEN | Oct 1968 | British | Director | 2015-06-16 UNTIL 2017-04-19 | RESIGNED |
MR MARTIN PETER MADDEN | Mar 1987 | British | Director | 2018-11-09 UNTIL 2022-04-19 | RESIGNED |
MR MARK DANIEL GROSS | Nov 1978 | British | Director | 2018-11-09 UNTIL 2021-06-17 | RESIGNED |
MR CHRISTOPHER O'BRIEN | Secretary | 2017-04-19 UNTIL 2018-11-09 | RESIGNED | ||
MR GARY THOMAS PATRICK SHARP | Jun 1984 | British | Director | 2015-06-16 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnus Care Group Limited | 2018-11-09 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher O'Brien | 2017-04-19 - 2018-11-09 | 8/1969 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Gary Thomas Patrick Sharp | 2016-04-06 - 2018-11-09 | 6/1984 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simply Care (Prop) Ltd | 2018-08-04 | 30-09-2017 | £595,180 Cash |
Dormant Company Accounts - SIMPLY CARE (PROP) LTD | 2017-02-22 | 30-09-2016 | £2 equity |
Dormant Company Accounts - SIMPLY CARE (PROP) LTD | 2016-07-05 | 30-09-2015 | £2 equity |