ETERNAL CARE SC LTD

ETERNAL CARE SC LTD is an active private limited company, incorporated on 24 March 2023. The nature of the business includes Residential nursing care facilities and two other classifications. The company's registered office is on Redheughs Rigg, Edinburgh. The company's next accounts are due on 24 December 2024, and fall under the accounts category: No Accounts Filed. ETERNAL CARE SC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 140, WESTPOINT
Address Line 2	4 REDHEUGHS RIGG
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH12 9DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	24/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	21/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

87300 - Residential care activities for the elderly and disabled

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

ETERNAL CARE SC LTD

Directors

(The company's officers)

MR BALABHASKAR CHAYAPPALLIL HARI

(~27 year old Indian national)

OFFICE 140, WESTPOINT 4 REDHEUGHS RIGG, EDINBURGH, MIDLOTHIAN, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2023

MR ALLEN GEORGE

(~42 year old British national)

OFFICE 140, WESTPOINT 4 REDHEUGHS RIGG, EDINBURGH, MIDLOTHIAN, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in SCOTLAND

Appointed on 07/03/2024

MR MUHAMMED SHAFEEK THUDIMMEL

(~30 year old Indian national)

OFFICE 140, WESTPOINT 4 REDHEUGHS RIGG, EDINBURGH, MIDLOTHIAN, EH12 9DQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)

Mr Balabhaskar Chayappallil Hari

(~27 year old Indian national)

Office 140, Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/03/2023

Mr Muhammed Shafeek Thudimmel

(~30 year old Indian national)

Office 140, Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2023

Mr Allen George

(~42 year old British national)

Office 140, Westpoint, 4 Redheughs Rigg, Edinburgh, Midlothian, EH12 9DQ, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2024

Connections

(Shared officers)

CARE CIRCLE LTD

MR ALLEN GEORGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)