Bothwell Care Limited in Uddingston GLASGOW - G71 7HA

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Bothwell Care Limited GLASGOW

Founded in 2015, Bothwell Care, classified under reg no. SC508526 is an active company. Currently registered at 35 Bothwell Road G71 7HA, Glasgow the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 15th November 2018 Bothwell Care Limited is no longer carrying the name Simply Care (prop).

The company has 4 directors, namely Christopher R., Gurkirpal T. and Manpreet J. and others. Of them, Gurkirpal T., Manpreet J., Douglas Q. have been with the company the longest, being appointed on 9 November 2018 and Christopher R. has been with the company for the least time - from 26 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher O. who worked with the the company until 9 November 2018.

Bothwell Care Limited Address / Contact

Office Address	35 Bothwell Road
Office Address2	Uddingston
Town	Glasgow
Post code	G71 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC508526
Date of Incorporation	Tue, 16th Jun 2015
Industry	Residential nursing care facilities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Christopher R.

Position: Director

Appointed: 26 October 2021

Gurkirpal T.

Position: Director

Appointed: 09 November 2018

Manpreet J.

Position: Director

Appointed: 09 November 2018

Douglas Q.

Position: Director

Appointed: 09 November 2018

Martin M.

Position: Director

Appointed: 09 November 2018

Resigned: 19 April 2022

Mark G.

Position: Director

Appointed: 09 November 2018

Resigned: 17 June 2021

Christopher O.

Position: Secretary

Appointed: 19 April 2017

Resigned: 09 November 2018

Mark O.

Position: Director

Appointed: 16 June 2015

Resigned: 19 April 2017

Gary S.

Position: Director

Appointed: 16 June 2015

Resigned: 09 November 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we 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 PSC register is Gary S. This PSC owns 25-50% shares. The third one is Christopher O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Magnus Care Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11341172
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary S.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	25-50% shares

Christopher O.

Notified on	19 April 2017
Ceased on	9 November 2018
Nature of control:	25-50% shares

Company previous names

Simply Care (prop)	November 15, 2018
Simply Care Bothwell Castle	June 5, 2017
Simply Care (prop)	May 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 27th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 27th, October 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Thursday 10th August 2023 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th August 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 3rd, August 2022	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Tuesday 19th April 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th October 2021. filed on: 27th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th August 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5085260007, created on Thursday 19th August 2021 filed on: 26th, August 2021	mortgage	Free Download (21 pages)
MR01	Registration of charge SC5085260006, created on Thursday 19th August 2021 filed on: 26th, August 2021	mortgage	Free Download (19 pages)
MR04	Charge SC5085260003 satisfaction in full. filed on: 16th, August 2021	mortgage	Free Download (1 page)
MR04	Charge SC5085260004 satisfaction in full. filed on: 16th, August 2021	mortgage	Free Download (1 page)
MR04	Charge SC5085260005 satisfaction in full. filed on: 16th, August 2021	mortgage	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 13th, July 2021	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Thursday 17th June 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 14th November 2018 filed on: 8th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th August 2020 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AP01	New director appointment on Friday 9th November 2018. filed on: 6th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 10th August 2019 filed on: 1st, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AD01	New registered office address 35 Bothwell Road Uddingston Glasgow G71 7HA. Change occurred on Wednesday 6th February 2019. Company's previous address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland. filed on: 6th, February 2019	address	Free Download (1 page)
MR01	Registration of charge SC5085260005, created on Wednesday 12th December 2018 filed on: 17th, December 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge SC5085260004, created on Wednesday 5th December 2018 filed on: 12th, December 2018	mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, December 2018	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, December 2018	incorporation	Free Download (19 pages)
AP01	New director appointment on Friday 9th November 2018. filed on: 26th, November 2018	officers	Free Download (2 pages)
MR04	Charge SC5085260001 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download (1 page)
MR04	Charge SC5085260002 satisfaction in full. filed on: 23rd, November 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 15th November 2018 filed on: 15th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Friday 9th November 2018. filed on: 14th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th November 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th November 2018. filed on: 14th, November 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 9th November 2018 filed on: 14th, November 2018	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th November 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
AD01	New registered office address Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Change occurred on Wednesday 14th November 2018. Company's previous address: 82 West Nile Street Glasgow G1 2QH Scotland. filed on: 14th, November 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 9th November 2018 filed on: 14th, November 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 9th November 2018 filed on: 14th, November 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 9th November 2018. filed on: 14th, November 2018	officers	Free Download (2 pages)
MR01	Registration of charge SC5085260003, created on Friday 9th November 2018 filed on: 13th, November 2018	mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Friday 10th August 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 16th June 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Wednesday 19th April 2017) of a secretary filed on: 3rd, August 2018	officers	Free Download (2 pages)
MR01	Registration of charge SC5085260002, created on Monday 12th June 2017 filed on: 26th, June 2017	mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates Friday 16th June 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC5085260001, created on Thursday 15th June 2017 filed on: 16th, June 2017	mortgage	Free Download (17 pages)
CH01	On Tuesday 6th June 2017 director's details were changed filed on: 6th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 5th June 2017 filed on: 5th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 24th May 2017 filed on: 24th, May 2017	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 19th April 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th July 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 30th September 2015 filed on: 11th, April 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2015	incorporation	Free Download (27 pages)

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