OpenCompanies

Carecircle Sc Ltd

Company number
SC763561
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2023
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Other residential care activities n.e.c.

Registered office

6 A B Z Business Park
Dyce
Aberdeen
AB21 0BH

Previous names

  • Eternal Care Sc Ltd (until 2 Sep 2024)

Control

NameNature of controlNotifiedCeased
Mr Muhammed Shafeek Thudimmel Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Mar 2023 1 Nov 2024
Mr Balabhaskar Chayappallil Hari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2023 1 Nov 2024
Mr Allen George Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Mar 2024

Accounts

Year ended Net assets
31 Mar 2025 Dormant £10
31 Mar 2024 Dormant £6

Data