OpenCompanies

Bothwell Care Limited

Company number
SC508526
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2015
Nature of business
Residential nursing care facilities
Corporate group
LE Mans Opco (UK) Limited (7 companies)

Registered office

Co Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Previous names

  • Simply Care (Prop) Ltd (until 24 May 2017)
  • Simply Care Bothwell Castle Limited (until 5 Jun 2017)

Officers

NameRoleAppointedResigned
RIDGARD, Christopher David Director 26 Oct 2021 1 Jul 2025
JOHAL, Manpreet Singh Director 9 Nov 2018 1 Jul 2025
ISRAR, Qasim Raza Director 1 Jul 2025
MANRIQUE CHARRO, Jorge Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Christopher O'Brien Ownership Of Shares 25 To 50 Percent 19 Apr 2017 9 Nov 2018
Mr Gary Thomas Patrick Sharp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Nov 2018
Magnus Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Nov 2018 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

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 -£90,175 £45,474 2
30 Sep 2017 -£2,052 £595,180 2
30 Sep 2016 Dormant £2 - -
30 Sep 2015 Dormant £2 - -

Connections

Owned by

Bothwell Care Limited → LE Mans Opco (UK) Limited

Directors’ other companies

Registered address

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

Data