CARNOUSTIE HEALTHCARE LTD

CARNOUSTIE HEALTHCARE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARNOUSTIE HEALTHCARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC818815
Jurisdiction	Scotland
Date of Creation	Aug 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNOUSTIE HEALTHCARE LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is CARNOUSTIE HEALTHCARE LTD located?

Registered Office Address	4 Earlspark Drive Bieldside AB15 9AH Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARNOUSTIE HEALTHCARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 08, 2026

What is the status of the latest confirmation statement for CARNOUSTIE HEALTHCARE LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Overdue	Yes

What are the latest filings for CARNOUSTIE HEALTHCARE LTD?

Filings

Date

Description

Document

Type

Apr 16, 2025

Registration of charge SC8188150001, created on Mar 26, 2025

MR01

Aug 08, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 08, 2024	Model articles adopted	MODEL ARTICLES
capital	Aug 08, 2024	Statement of capital on Aug 08, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of CARNOUSTIE HEALTHCARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYAPATI, Venkataramana, Dr Earlspark Drive Bieldside AB15 9AH Aberdeen 4 Scotland	Aug 08, 2024		Director	Earlspark Drive Bieldside AB15 9AH Aberdeen 4 Scotland		United Kingdom	British	1976-10	Chairman	180434930004
MITTAPALLI, Govardhan Reddy, Dr Banc Gelli Las CF31 5DH Bridgend 11 Wales	Aug 08, 2024		Director	Banc Gelli Las CF31 5DH Bridgend 11 Wales		Wales	British	1969-7	Doctor	280361840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNOUSTIE HEALTHCARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Venkataramana Boyapati Earlspark Drive Bieldside AB15 9AH Aberdeen 4 Scotland	Aug 08, 2024	Earlspark Drive Bieldside AB15 9AH Aberdeen 4 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Govardhan Reddy Mittapalli Banc Gelli Las CF31 5DH Bridgend 11 Wales	Aug 08, 2024	Banc Gelli Las CF31 5DH Bridgend 11 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CARNOUSTIE HEALTHCARE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 26, 2025 Delivered On Apr 16, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Atom Bank PLC
	Transactions Apr 16, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0