BOTHWELL CARE LIMITED
Active - Accounts Filed
General Information
NAME
BOTHWELL CARE LIMITED
COMPANY NUMBER
SC508526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
16/06/2015
(9 years and 6 months old)
WEBSITE
bothwellcastle.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/06/2017
15/11/2018
SIMPLY CARE (PROP) LTD
View all previous names
GLASGOW
G71 7HA
35 Bothwell Road
Uddingston
Glasgow
G71 7HA
G71 7HA
Telephone: 622299
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BOTHWELL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOTHWELL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTHWELL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTHWELL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2018 - Present (6 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 113 Past: 34 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
16/06/2015 - 19/04/2017 (1 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULFORD TRADING LTD | N/A | N/A |
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BOTHWELL CARE LIMITED | Active - Accounts Filed | View Report |
| CARE CONCERN (FRINTON) LIMITED | Active - Accounts Filed | View Report |
| HADDINGTON CARE LTD | Active - Accounts Filed | View Report |
| RIDGEWAY RISE CARE LIMITED | Active - Accounts Filed | View Report |
| SPRINGVALE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Martin Peter Madden (921205577) has left the board |
| 29/10/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 29/10/2021 | New Board Member Christopher David Ridgard (927975216) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/07/2020 | Manpreet Singh Johal (927161005) has left the board |
| 15/07/2020 | New Board Member Manpreet Singh Johal (924367393) Appointed |
| 08/07/2020 | New Board Member Manpreet Singh Johal (927161005) Appointed |
| 08/07/2020 | New Board Member Manpreet Singh Johal (927161005) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 28/11/2018 | New Board Member Douglas John Quinn (908075784) Appointed |
| 16/11/2018 | Christopher O'Brien (924910427) has left the board |
| 16/11/2018 | Gary Thomas Patrick Sharp (917525704) has left the board |
| 16/11/2018 | New Board Member Gurkirpal Singh Tatla (923935173) Appointed |
| 16/11/2018 | New Board Member Martin Peter Madden (921205577) Appointed |
| 16/11/2018 | New Board Member Mark Daniel Gross (917537086) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Christopher O'Brien (924910427) Appointed |
| 23/06/2017 | New Annual Return filed |
| 21/04/2017 | Mark James O'Brien (916203511) has left the board |
| 24/02/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Mark James O'Brien (916203511) Appointed |
| 27/10/2015 | Mark James O'Brien (919857333) has left the board |
| 25/06/2015 | Gary Thomas Patrick Sharp (919857332) has left the board |
| 25/06/2015 | New Board Member Gary Thomas Patrick Sharp (917525704) Appointed |
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