BOCLAIR CARE LIMITED - BURNHAM


Company Profile Company Filings

Overview

BOCLAIR CARE LIMITED is a Private Limited Company from BURNHAM UNITED KINGDOM and has the status: Active.
BOCLAIR CARE LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11462055. The accounts status is SMALL and accounts are next due on 30/06/2024.

BOCLAIR CARE LIMITED - BURNHAM

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR THE PRIORY
BURNHAM
BUCKS
SL1 7LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY CC21 LIMITED (until 24/11/2021)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANPREET SINGH JOHAL Aug 1983 British Director 2018-07-12 CURRENT
MR GURKIRPAL SINGH TATLA May 1961 British Director 2019-12-10 CURRENT
MR DAVID MARTIN SMITH Nov 1984 British Director 2019-12-10 UNTIL 2021-06-30 RESIGNED
MR MARK DANIEL GROSS Nov 1978 British Director 2019-12-10 UNTIL 2022-11-17 RESIGNED
MR JONATHAN LLOYD-EVANS Apr 1992 British Director 2021-07-26 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnus Care Group Limited 2022-11-17 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Talis Care Limited 2019-12-10 - 2022-11-17 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Manpreet Singh Johal 2018-07-12 - 2019-12-10 8/1983 Burnham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORSET HEALTHCARE LTD SLOUGH UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
CARE CONCERN LIMITED SLOUGH Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
JTV CARE HOMES LIMITED SLOUGH Active SMALL 87100 - Residential nursing care facilities
55 PLUS LTD LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
CARE CONCERN YORKSHIRE LTD LEEDS ENGLAND Active SMALL 87100 - Residential nursing care facilities
THE AMWELL CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PRIORY CC2 LIMITED BURNHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CARE CONCERN MANAGEMENT EA 2 LIMITED BURNHAM ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
TENM LIMITED BURNHAM UNITED KINGDOM Active GROUP 87900 - Other residential care activities n.e.c.
AMBERLEY CARE HOME LIMITED BURNHAM UNITED KINGDOM Active SMALL 87900 - Other residential care activities n.e.c.
PRIORY CC16 LIMITED BURNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PRIORY CC22 LIMITED BURNHAM UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
PRIORY CC26 LIMITED BURNHAM UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
TENM IV LIMITED BURNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
TEN M II LTD BURNHAM UNITED KINGDOM Active GROUP 87900 - Other residential care activities n.e.c.
TENM III LIMITED BURNHAM UNITED KINGDOM Active GROUP 87900 - Other residential care activities n.e.c.
STRUAN LODGE LIMITED EDINBURGH SCOTLAND Active SMALL 87900 - Other residential care activities n.e.c.
CANNIESBURN CAREHOMES LTD. EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
QVH CARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENZIE CARE HOMES LTD BURNHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MITRATECH (UK) LIMITED SLOUGH ENGLAND Active SMALL 62020 - Information technology consultancy activities
MCKENZIE CARE LTD SLOUGH ENGLAND Active FULL 87100 - Residential nursing care facilities
KINGSMEAD CARE HOME LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NEWTON MEARNS CARE LIMITED SLOUGH Active DORMANT 86900 - Other human health activities
FOSSE HOUSE CARE LIMITED BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ETIVE HOUSE CARE HOME LTD BURNHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
ESTRID STUDIOS UK LTD BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MURRAYFIELD CARE LLP BURNHAM Active SMALL None Supplied
VIRTUAL SUBSIDIARY PARTNERS LLP BUCKINGHAMSHIRE ENGLAND Active UNAUDITED ABRIDGED None Supplied