BOTHWELL CARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- BOTHWELL CARE LIMITED 2018-11-15 → present
- SIMPLY CARE (PROP) LTD 2017-06-05 → 2018-11-15
- SIMPLY CARE BOTHWELL CASTLE LIMITED 2017-05-24 → 2017-06-05
- SIMPLY CARE (PROP) LTD 2015-06-16 → 2017-05-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one