CompaniesInTheUK

CARECIRCLE SC LTD

Company number SC763561 ·

Active

1 active / 2 ceased · persons with significant control

Mr Allen George

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-03-01
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland

Mr Balabhaskar Chayappallil Hari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-24
Ceased on
2024-11-01
Date of birth
April 1997
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Office 140, Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

Mr Muhammed Shafeek Thudimmel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-24
Ceased on
2024-11-01
Date of birth
August 1993
Nationality
Indian
Country of residence
Scotland
Correspondence address
Office 140, Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland