UK Companies House feature
BOTHWELL CARE LIMITED
Profile
- Company number
- SC508526
- Status
- Active
- Incorporation
- 2015-06-16
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the business will continue to develop and have concluded the company is a going concern for at least a period of 12 months from the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-07-01 | — | — |
| ISRAR, Qasim Raza | Director | 2025-07-01 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-07-01 | Dec 1986 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Secretary | 2017-04-19 | 2018-11-09 |
| GROSS, Mark Daniel | Director | 2018-11-09 | 2021-06-17 |
| JOHAL, Manpreet Singh | Director | 2018-11-09 | 2025-07-01 |
| MADDEN, Martin Peter | Director | 2018-11-09 | 2022-04-19 |
| O'BRIEN, Mark James | Director | 2015-06-16 | 2017-04-19 |
| QUINN, Douglas John | Director | 2018-11-09 | 2025-07-01 |
| RIDGARD, Christopher David | Director | 2021-10-26 | 2025-07-01 |
| SHARP, Gary Thomas Patrick | Director | 2015-06-16 | 2018-11-09 |
| TATLA, Gurkirpal Singh | Director | 2018-11-09 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Le Mans Opco (Sc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-01 | Active |
| Magnus Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-09 | Ceased 2025-07-01 |
| Mr Christopher O'Brien | Individual | Shares 25–50% | 2017-04-19 | Ceased 2018-11-09 |
| Mr Gary Thomas Patrick Sharp | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-09 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-09 | AA01 | accounts | change account reference date company current extended |
| 2025-07-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 16 filing(s) in last 12 months
- 3 appointed, 4 resigned (12mo)