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All Information about:
Name

Boclair Care Limited
Address
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 11462055 Show on Companies House
Accountssmall
last accounts made up to 30 September 2024
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC21 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Le Mans Opco (Sc) Limited Status: Active Notified: 01/07/2025 Company Registration: 16345120 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 10/12/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Le Mans Opco (Uk) Limited Status: Ceased Notified: 01/07/2025 Ceased: 01/07/2025 Company Registration: 16338777 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Magnus Care Group Limited Status: Ceased Notified: 17/11/2022 Ceased: 01/07/2025 Company Registration: 11341172 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Talis Care Limited Status: Ceased Notified: 10/12/2019 Ceased: 17/11/2022 Company Registration: 11341131 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/07/2025 Role: Corporate-Secretary Companies House Number: 10831084
    Israr, Qasim Raza London, United Kingdom Status: Active Notified: 01/07/2025 Occupation: Assistant Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 01/07/2025 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Johal, Manpreet Singh Stomp Road, Burnham, United Kingdom Status: Ceased Notified: 12/07/2018 Ceased: 01/07/2025 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Evans, Jonathan Stomp Road, Burnham, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tatla, Gurkirpal Singh London, United Kingdom Status: Ceased Notified: 10/12/2019 Ceased: 01/07/2025 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British