OpenCompanies

Boclair Care Limited

Company number
11462055
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2018
Nature of business
Other residential care activities n.e.c.
Corporate group
LE Mans Opco (Sc) Limited (3 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Priory Cc21 Limited (until 24 Nov 2021)

Officers

NameRoleAppointedResigned
JOHAL, Manpreet Singh Director 12 Jul 2018 1 Jul 2025
ISRAR, Qasim Raza Director 1 Jul 2025
MANRIQUE CHARRO, Jorge Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Manpreet Singh Johal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Jul 2018 10 Dec 2019
Talis Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Dec 2019 17 Nov 2022
Le Mans Opco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025 1 Jul 2025
Magnus Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2022 1 Jul 2025
Le Mans Opco (Sc) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Connections

Owned by

Boclair Care Limited → LE Mans Opco (Sc) Limited

Directors’ other companies

Registered address

895 companies are registered at this address - likely a registration agent.

Data