General information

Name:

Constance Care Ltd

Office Address:

14 City Quay, Camperdown Street DD1 3JA Dundee

Number: SC179686

Incorporation date: 1997-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the establishment of Constance Care Limited, a company located at 14 City Quay, Camperdown Street, in Dundee. That would make twenty seven years Constance Care has been in the UK, as the company was established on 1997-10-15. The Companies House Registration Number is SC179686 and its postal code is DD1 3JA. The company is recognized under the name of Constance Care Limited. Moreover the company also was registered as Torrance Lodge Care Services until the name got changed eighteen years from now. The company's registered with SIC code 86900 which stands for Other human health activities. The company's most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-11-05.

Taking into consideration the following company's growing number of employees, it was imperative to appoint extra company leaders: Gary F. and Lynette K. who have been aiding each other since 2023-04-01 to exercise independent judgement of the following business.

  • Previous company's names
  • Constance Care Limited 2006-03-15
  • Torrance Lodge Care Services Ltd. 1997-10-15

Company staff

Gary F.

Role: Director

Appointed: 01 April 2023

Latest update: 8 January 2024

Lynette K.

Role: Director

Appointed: 17 May 2021

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Csc Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 10830936.

Csc Trustees Limited
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10830936
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
City And County Healthcare Group Limited
Address: 101-103 Baker Street, 3rd Caparo House, London, W1U 6LN, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06991398
Notified on 3 September 2020
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hsbc Corporate Trustee Company (Uk) Ltd
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority Private Limited Company
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 06447555
Notified on 15 September 2017
Ceased on 3 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
City And County Healthcare Group Ltd
Address: 2nd Floor, Olympic House Olympic Way, Wembley, Middlesex, HA9 0NP, England
Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 06991398
Notified on 26 June 2017
Ceased on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Denis C.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
26
Company Age

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