CONSTANCE CARE LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANCE CARE LIMITED
COMPANY NUMBER
SC179686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/10/1997
(27 years and 1 months old)
WEBSITE
www.constancecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/1997
15/03/2006
TORRANCE LODGE CARE SERVICES LTD.
DUNDEE
DD1 3JA
Telephone: 01563546055
TPS: No
1 Spiersbridge Way
Thornliebank
Glasgow
Lanarkshire
G46 8NG
Telephone: 6117171
14 City Quay, Camperdown Street
Dundee
DD1 3JA
15 Munro Place Munro Business Park
Kilmarnock
Ayrshire
KA1 2NP
Sandgate House
43 Sandgate
Ayr
Ayrshire
KA7 1DA
Telephone: 880885
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CONSTANCE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTANCE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANCE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANCE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 56 Past: 56 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 69 Past: 64 |
View Report |
|
15/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
15/10/1997 - Present (27 years and 1 months) 15/10/1997 - 15/10/1997 (0 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
Director: 15/10/1997 - 14/06/2017 (19 years and 7 months) Secretary: 15/10/1997 - 14/06/2017 (19 years and 7 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | James Thorburn-Muirhead (913545326) has left the board |
| 18/04/2023 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 14/04/2023 | Nicholas Goodban (923379405) has left the board |
| 14/04/2023 | Nicholas Goodban (927451720) has left the board |
| 15/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Nick Goodban (927451720) Appointed |
| 20/05/2021 | New Board Member Lynette Gillian Krige (928333810) Appointed |
| 16/04/2021 | New Board Member Nicholas Goodban (924082959) Appointed |
| 23/03/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/06/2017 | New Board Member James Thorburn-Muirhead (913545326) Appointed |
| 21/06/2017 | Denis H Carr (900004762) has left the board |
| 21/06/2017 | Stephen H Carr (900004761) has left the board |
| 21/06/2017 | New Company Secretary Nicholas Goodban (923379405) Appointed |
| 21/06/2017 | New Board Member Nicholas Goodban (919489013) Appointed |
| 21/06/2017 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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