Boclair Care Limited

Active11462055 Private limited company

What Boclair Care say about themselves

“Boclair Care Home in Bearsden, Glasgow provides elegant accommodation for 80 residents and 24/7 Residential, Dementia, Nursing and Respite Care.”

— from boclaircare.co.uk
Incorporated
12 July 2018 (8 years)
Previously known as
Priory CC21 Limited (until 24 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 1 July 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 1 July 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (5 former)
1 July 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 July 2025
Appointed Israr, Qasim Raza as Director
1 July 2025
Resigned Johal, Manpreet Singh as Director
1 July 2025
Appointed Manrique Charro, Jorge as Director
1 July 2025
Resigned Tatla, Gurkirpal Singh as Director
17 November 2022
Resigned Gross, Mark Daniel as Director
27 January 2022
Resigned Lloyd-Evans, Jonathan as Director
26 July 2021
Appointed Lloyd-Evans, Jonathan as Director
30 June 2021
Resigned Smith, David Martin as Director
10 December 2019
Appointed Tatla, Gurkirpal Singh as Director
10 December 2019
Appointed Gross, Mark Daniel as Director
10 December 2019
Appointed Smith, David Martin as Director
12 July 2018
Appointed Johal, Manpreet Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16345120
Former controllers (4)
1 July 2025
Ceased LE Mans Opco (UK) Limited — Owns 75–100% of shares
1 July 2025
Ceased Magnus Care Group Limited — Owns 75–100% of shares
17 November 2022
Ceased Talis Care Limited — Owns 75–100% of shares
10 December 2019
Ceased Manpreet Singh Johal — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LE Mans Opco (SC) Limited
Boclair Care Limited This company Owns 75–100% of shares
NM Care LLP Holds 75–100% of voting rights
Trinity Craighall LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed

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