CONSTANCE CARE LIMITED
14 CITY QUAY, CAMPERDOWN STREET, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC179686
- Last Updated: 01 Mar 2024
Company Profile
CONSTANCE CARE LIMITED was incorporated on Wednesday, October 15, 1997 as a Private Limited Company with registered address in DUNDEE. CONSTANCE CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years and 24 days.
| Name | CONSTANCE CARE LIMITED |
|---|---|
| Company number | SC179686 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CITY QUAY, CAMPERDOWN STREET DUNDEE DD1 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Csc Trustees Limited Churchill Place, 10th Floor, E14 5HU |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| City And County Healthcare Group Limited Baker Street, 3rd Caparo House, W1U 6LN |
Dates: Thursday, September 3, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hsbc Corporate Trustee Company (Uk) Ltd Canada Square, E14 5HQ |
Dates: Friday, September 15, 2017 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| City And County Healthcare Group Ltd Olympic Way, HA9 0NP |
Dates: Monday, June 26, 2017 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Howard Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Denis H Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANCE CARE LIMITED | 15 Oct 1997 |
| TORRANCE LODGE CARE SERVICES LTD. | 15 Mar 2006 |