Back to search

Bothwell Care Limited

SC508526

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 16/06/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

87100
Residential nursing care facilities

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: 16338777 · The Registrar Of Companies · Private Limited Company

Notified 01/07/2025

Former PSCs

Mr Gary Thomas Patrick Sharp

Ceased 09/11/2018

Mr Christopher O'Brien

Ceased 09/11/2018

Magnus Care Group Limited

Ceased 01/07/2025

Charges0 outstanding

Charge
satisfied

PIERVAL SANTÉ

Created 19/08/2021Registered 26/08/2021Satisfied 19/08/2025
Charge
satisfied

PIERVAL SANTÉ

Created 19/08/2021Registered 26/08/2021Satisfied 19/08/2025
Charge
satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 12/12/2018Registered 17/12/2018Satisfied 16/08/2021
Charge
satisfied

DOWNING LLP (COMPANY NUMBER OC341575)

Created 05/12/2018Registered 12/12/2018Satisfied 16/08/2021
Charge
satisfied

DOWNING LLP AS SECURITY AGENT

Created 09/11/2018Registered 13/11/2018Satisfied 16/08/2021
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 12/06/2017Registered 26/06/2017Satisfied 23/11/2018
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 15/06/2017Registered 16/06/2017Satisfied 23/11/2018