BOTHWELL CARE LIMITED

Company number SC508526 ·

Active

2 active / 3 ceased · persons with significant control

Le Mans Opco (Sc) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-01
Correspondence address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
16338777
Country registered
England

Magnus Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-09
Correspondence address
2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11341172
Country registered
England & Wales

Magnus Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-09
Ceased on
2025-07-01
Correspondence address
2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11341172
Country registered
England & Wales

Mr Christopher O'Brien

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-19
Ceased on
2018-11-09
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

Mr Gary Thomas Patrick Sharp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-09
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland