Bothwell Care Limited
Company SC508526 · Active · incorporated 16/06/2015 · Edinburgh EH3 8BP · Private Limited Company
Nature of business: 87100 - Residential nursing care facilities
Latest accounts held to 2024-09-30.
Who controls it
- Le Mans Opco (Sc) Limited (company, registered 16338777 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-07-01 - Mr Gary Thomas Patrick Sharp (person, born 06/1984, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-11-09 - Mr Christopher O'Brien (person, born 08/1969, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2017-04-19, ceased 2018-11-09 - Magnus Care Group Limited (company, registered 11341172 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-11-09, ceased 2025-07-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Le Mans Opco (uk) Limited (16338777, Active)
The chain leaves the UK register here. The last UK company is controlled by: Welltower Inc. (United States, registration 6620888). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Care Concern (frinton) Limited (10204887, Active)
- Fosse House Care Limited (11942223, Active)
- Haling Park Care LLP (OC404710, Active)
- Priory Cc23 Limited (11462047, Active)
- Priory Cc96 Limited (13527705, Active)
- Ridgeway Rise Care Limited (11341173, Active)
Who runs it
- O'BRIEN, Mark James (director, born 10/1968, British) · from 2015-06-16 to 2017-04-19
- SHARP, Gary Thomas Patrick (director, born 06/1984, British) · from 2015-06-16 to 2018-11-09
- O'BRIEN, Christopher (secretary) · from 2017-04-19 to 2018-11-09
- MADDEN, Martin Peter (director, born 03/1987, British) · from 2018-11-09 to 2022-04-19
- QUINN, Douglas John (director, born 09/1955, British) · from 2018-11-09 to 2025-07-01
- TATLA, Gurkirpal Singh (director, born 05/1961, British) · from 2018-11-09 to 2025-07-01
- GROSS, Mark Daniel (director, born 11/1978, British) · from 2018-11-09 to 2021-06-17
- JOHAL, Manpreet Singh (director, born 08/1983, British) · from 2018-11-09 to 2025-07-01
- RIDGARD, Christopher David (director, born 03/1974, British) · from 2021-10-26 to 2025-07-01
- CSC CORPORATE SERVICES (UK) LIMITED (corporate secretary) · from 2025-07-01, current
- ISRAR, Qasim Raza (director, born 01/1977, British) · from 2025-07-01, current
- MANRIQUE CHARRO, Jorge (director, born 12/1986, Spanish) · from 2025-07-01, current
Charges
7 charges registered, 0 outstanding.
- 2021-08-19, fully-satisfied, in favour of Pierval Santé
- 2021-08-19, fully-satisfied, in favour of Pierval Santé
- 2018-12-12, fully-satisfied, in favour of Downing LLP (as Security Trustee)
- 2018-12-05, fully-satisfied, in favour of Downing LLP (company Number Oc341575)
- 2018-11-09, fully-satisfied, in favour of Downing LLP As Security Agent
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- The Bothy House Limited (SC838479)
- Boutique Bothies Limited (SC855920)
- Bothy Project (SC563706)
- Residence Corp Limited (SC786045)
- Norloch Limited (SC521356)
- Merith Two Ltd (SC700267)
- Our Scottish Home Limited (SC617486)
- Twin Lions Limited (SC488707)
Check this company on Companies House.
Get the full asset and risk dossier on Bothwell Care Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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