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 - GLASGOW

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
JUBILEE CARE LTD LEICESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
LINKSMAX LIMITED LEICESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DORSET HEALTHCARE LTD SLOUGH UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
BIRCHLANDS (HAXBY) LIMITED LEICESTER ENGLAND Active FULL 87100 - Residential nursing care facilities
CARE CONCERN ANDOVER LIMITED SLOUGH ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
TAPTON CARE LIMITED SLOUGH ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE CONCERN (FRINTON) LIMITED SLOUGH ENGLAND Active SMALL 87100 - Residential nursing care facilities
LEICESTER CARE HOME LIMITED SLOUGH ENGLAND Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
PRIORY CC2 LIMITED BURNHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
AMBERLEY CARE HOME LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
ARGENTUM LODGE LIMITED LEICESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
SUPERSAVERS DUNKELD ROAD LIMITED KIRKCALDY SCOTLAND Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GLOBAL SAFETY SYSTEMS LTD. KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SIMPLY DEVELOP (UK) LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY IRE 1 LTD KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMPLY IRE 2 LTD KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMPLY CARE BRIDGE OF WEIR LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
AUGUSTA 2008 LLP KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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