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Centenary Health Care Limited

SC753746

active
Private Limited Company
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 DALE LANE, GLASGOW, G75 9DL
Incorporated 23/12/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Binoy Franc

director · Since 23/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Jimmy Joseph

director · Since 23/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Biji Karuvallile Abraham

director · Since 23/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Sojo Antony

director · Since 28/09/2023

DIRECTOR

INDIAN · SCOTLAND · Age 51

Also on 1 other board

Mr Paulson Lonappan

director · Since 28/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Binoy Franc

Significant control

British · Scotland · Age 53

18 Dale Lane, East Kilbride, Glasgow, G75 9DL

Notified 23/12/2022

Mr Jimmy Joseph

Significant control

British · Scotland · Age 51

18 Dale Lane, East Kilbride, Glasgow, G75 9DL

Notified 23/12/2022

Mr Biji Karuvallile Abraham

Significant control

British · Scotland · Age 48

18 Dale Lane, East Kilbride, Glasgow, G75 9DL

Notified 23/12/2022

Mr Paulson Lonappan

Significant control

British · Scotland · Age 59

18 Dale Lane, East Kilbride, Glasgow, G75 9DL

Notified 23/12/2022

Mr Sojo Antony

Significant control

Indian · Scotland · Age 51

18 Dale Lane, East Kilbride, Glasgow, G75 9DL

Notified 23/12/2022

Former PSCs

Mr Jaison George

Ceased 23/12/2022

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 10/02/2026Registered 13/02/2026