BOCLAIR CARE LIMITED

Key Data

Status

Active

Company No.

11462055

Incorporation date

12/07/2018

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

14/03/2026

Replacement Filing of Confirmation Statement dated 2025-07-11

View PDF (3 pages)

19/08/2025

Satisfaction of charge 114620550004 in full

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (4 pages)

09/07/2025

Notification of Le Mans Opco (Sc) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

09/07/2025

Cessation of Le Mans Opco (Uk) Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

09/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

08/07/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Termination of appointment of Manpreet Singh Johal as a director on 2025-07-01

View PDF (1 pages)

08/07/2025

Termination of appointment of Gurkirpal Singh Tatla as a director on 2025-07-01

View PDF (1 pages)

08/07/2025

Notification of Le Mans Opco (Uk) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

08/07/2025

Cessation of Magnus Care Group Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

07/07/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-07-01

View PDF (2 pages)

04/07/2025

Satisfaction of charge 114620550003 in full

View PDF (1 pages)

03/07/2025

Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-03

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

25/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

11/10/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

17/02/2023

Registration of charge 114620550004, created on 2023-02-07

View PDF (22 pages)

19/12/2022

Termination of appointment of Mark Daniel Gross as a director on 2022-11-17

View PDF (1 pages)

19/12/2022

Cessation of Talis Care Limited as a person with significant control on 2022-11-17

View PDF (1 pages)

19/12/2022

Notification of Magnus Care Group Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

08/12/2022

Registration of charge 114620550003, created on 2022-11-17

View PDF (43 pages)

23/11/2022

Satisfaction of charge 114620550001 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 114620550002 in full

View PDF (1 pages)

10/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

29/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Jonathan Lloyd-Evans as a director on 2022-01-27

View PDF (1 pages)

24/11/2021

Certificate of change of name

View PDF (3 pages)

26/07/2021

Termination of appointment of David Martin Smith as a director on 2021-06-30

View PDF (1 pages)

26/07/2021

Appointment of Mr Jonathan Lloyd-Evans as a director on 2021-07-26

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

16/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

06/07/2020

Cessation of Manpreet Singh Johal as a person with significant control on 2019-12-10

View PDF (1 pages)

06/07/2020

Notification of Talis Care Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

06/07/2020

Appointment of Mr Gurkirpal Singh Tatla as a director on 2019-12-10

View PDF (2 pages)

18/03/2020

Previous accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

23/12/2019

Memorandum and Articles of Association

View PDF (16 pages)

23/12/2019

Resolutions

View PDF (2 pages)

23/12/2019

Registration of charge 114620550002, created on 2019-12-17

View PDF (9 pages)

15/12/2019

Memorandum and Articles of Association

View PDF (16 pages)

12/12/2019

Registration of charge 114620550001, created on 2019-12-10

View PDF (51 pages)

11/12/2019

Appointment of Mr David Martin Smith as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Appointment of Mr Mark Daniel Gross as a director on 2019-12-10

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

12/07/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	01/07/2025 - Present	1595
Israr, Qasim Raza	Director	01/07/2025 - Present	185
Johal, Manpreet Singh	Director	12/07/2018 - 01/07/2025	608
Tatla, Gurkirpal Singh	Director	10/12/2019 - 01/07/2025	85
Gross, Mark Daniel	Director	10/12/2019 - 17/11/2022	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOCLAIR CARE LIMITED

BOCLAIR CARE LIMITED is an(a) Active company incorporated on 12/07/2018 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOCLAIR CARE LIMITED?

BOCLAIR CARE LIMITED is currently Active. It was registered on 12/07/2018 .

Where is BOCLAIR CARE LIMITED located?

BOCLAIR CARE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BOCLAIR CARE LIMITED do?

BOCLAIR CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BOCLAIR CARE LIMITED?

The latest filing was on 14/03/2026: Replacement Filing of Confirmation Statement dated 2025-07-11.