opendata.bot
Company number
SC763561

CARECIRCLE SC LTD

Officer · GEORGE, Allen and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CARECIRCLE SC LTD
Company number
SC763561
Registered office
6 A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
Company type
Private limited company
Incorporated on
24 March 2023
Status
Active
Age
3 years
Previous names
ETERNAL CARE SC LTD (to 02 Sept 2024)
Nature of business (SIC)
87100 — Residential nursing care facilities · 87300 — Residential care activities for the elderly and disabled · 87900 — Other residential care activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 07/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

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
Notified 01/03/2024
Mr Balabhaskar Chayappallil Hari
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/03/2023
Mr Muhammed Shafeek Thudimmel
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 24/03/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Person with significant control ceased Mr Muhammed Shafeek Thudimmel
01/11/2024 Person with significant control ceased Mr Balabhaskar Chayappallil Hari
01/11/2024 Director resigned THUDIMMEL, Muhammed Shafeek
01/11/2024 Director resigned CHAYAPPALLIL HARI, Balabhaskar
02/09/2024 Registered name changed ETERNAL CARE SC LTD CARECIRCLE SC LTD
07/03/2024 Director appointed GEORGE, Allen
01/03/2024 Person with significant control added Mr Allen George
24/03/2023 Person with significant control added Mr Muhammed Shafeek Thudimmel
24/03/2023 Person with significant control added Mr Balabhaskar Chayappallil Hari
24/03/2023 Director appointed THUDIMMEL, Muhammed Shafeek
24/03/2023 Director appointed CHAYAPPALLIL HARI, Balabhaskar

Financial highlights

No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARECIRCLE SC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CARECIRCLE SC LTD?
According to the official registry, the company number of CARECIRCLE SC LTD is SC763561.
Where is CARECIRCLE SC LTD registered?
The registered office is 6 A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland.
Who runs CARECIRCLE SC LTD?
GEORGE, Allen is listed among the officers of CARECIRCLE SC LTD.
What is the SIC code of CARECIRCLE SC LTD?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities, 87300 — Residential care activities for the elderly and disabled, 87900 — Other residential care activities n.e.c..
Who controls CARECIRCLE SC LTD?
Mr Allen George is recorded as a person with significant control, with 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.
When are the next accounts of CARECIRCLE SC LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CARECIRCLE SC LTD (SC763561)

CARECIRCLE SC LTD is a private limited company incorporated on 24 March 2023 and registered in the United Kingdom under company number SC763561. Its registered office is at 6 A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Allen George. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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