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Boclair Care Limited

11462055

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/07/2018

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

87900
Other residential care activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/07/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 01/07/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 01/07/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Persons with Significant Control

Le Mans Opco (Sc) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16345120 · The Registrar Of Companies · Private Limited Company

Notified 01/07/2025

Former PSCs

Mr Manpreet Singh Johal

Ceased 10/12/2019

Talis Care Limited

Ceased 17/11/2022

Magnus Care Group Limited

Ceased 01/07/2025

Le Mans Opco (Uk) Limited

Ceased 01/07/2025

Charges0 outstanding

Charge
satisfied

PIERVAL SANTÉ

Created 07/02/2023Registered 17/02/2023Satisfied 19/08/2025
Charge
satisfied

PIERVAL SANTE

Created 17/11/2022Registered 08/12/2022Satisfied 04/07/2025
Charge
satisfied

DOWNING LLP (AS SECURITY TRUSTEE) (WITH REGISTERED NUMBER OC341575)

Created 17/12/2019Registered 23/12/2019Satisfied 23/11/2022
Charge
satisfied

DOWNING LLP (AS SECURITY AGENT)

Created 10/12/2019Registered 12/12/2019Satisfied 23/11/2022