Boclair Care Limited BURNHAM


Boclair Care Limited is a private limited company registered at 2Nd Floor The Priory, Stomp Road, Burnham SL1 7LW. Incorporated on 2018-07-12, this 5-year-old company is run by 2 directors.
Director Gurkirpal T., appointed on 10 December 2019. Director Manpreet J., appointed on 12 July 2018.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900). According to official information there was a name change on 2021-11-24 and their previous name was Priory Cc21 Limited.
The last confirmation statement was sent on 2023-07-11 and the due date for the next filing is 2024-07-25. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Boclair Care Limited Address / Contact

Office Address 2nd Floor The Priory
Office Address2 Stomp Road
Town Burnham
Post code SL1 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462055
Date of Incorporation Thu, 12th Jul 2018
Industry Other residential care activities n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Gurkirpal T.

Position: Director

Appointed: 10 December 2019

Manpreet J.

Position: Director

Appointed: 12 July 2018

Jonathan L.

Position: Director

Appointed: 26 July 2021

Resigned: 27 January 2022

Mark G.

Position: Director

Appointed: 10 December 2019

Resigned: 17 November 2022

David S.

Position: Director

Appointed: 10 December 2019

Resigned: 30 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Magnus Care Group Limited from Slough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Talis Care Limited that put Slough, England as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Manpreet J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Magnus Care Group Limited

The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11341172
Notified on 17 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Talis Care Limited

2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England
Place registered United Kingdom Companies House
Registration number 11341131
Notified on 10 December 2019
Ceased on 17 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Manpreet J.

Notified on 12 July 2018
Ceased on 10 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Priory Cc21 November 24, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 30th September 2022
filed on: 11th, October 2023
Free Download (7 pages)

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