BOTHWELL CARE LIMITED
35 BOTHWELL ROAD, UDDINGSTON, GLASGOW G71 7HA- Active
- Private Limited Company
- Company No. SC508526
- Last Updated: 01 Mar 2024
Company Profile
BOTHWELL CARE LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in GLASGOW. BOTHWELL CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 4 months and 3 days.
| Name | BOTHWELL CARE LIMITED |
|---|---|
| Company number | SC508526 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BOTHWELL ROAD UDDINGSTON GLASGOW G71 7HA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magnus Care Group Limited Stomp Road, Burnham, SL1 7LW |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher O'Brien Nationality: British |
Dates: Wednesday, April 19, 2017 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary Thomas Patrick Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOTHWELL CARE LIMITED | 16 Jun 2015 |
| SIMPLY CARE (PROP) LTD | 24 May 2017 |
| SIMPLY CARE BOTHWELL CASTLE LIMITED | 05 Jun 2017 |
| SIMPLY CARE (PROP) LTD | 15 Nov 2018 |