CONSTANTIA HOME CARE LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTANTIA HOME CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSTANTIA HOME CARE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515264. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CONSTANTIA HOME CARE LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONSTATIA CARE LIMITED BUILDING 3, NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA ELIZABETH COULSTOCK Jul 1984 British Director 2019-03-20 CURRENT
MS SAMANTHA COLLIER Sep 1986 British Director 2019-03-20 CURRENT
MS MORAG COLLIER Apr 1958 British Director 2013-05-03 CURRENT
JOHN COLLIER Oct 1947 British Director 2019-03-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Collier 2017-05-03 10/1947 London   Ownership of shares 25 to 50 percent
Ms Morag Collier 2017-05-03 4/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHEAT UK LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CONSTANTIA CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CONSTANTIA CARE TRAINING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSTANTIA CARE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONSTANTIA CARE YOUR CARERS LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Constantia Home Care Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £46,456 equity
Constantia Home Care Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £6,542 equity
Constantia Home Care Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-03-2021 £-3,824 equity
Constantia Home Care Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-03-2020 £-4,426 equity
Constantia Home Care Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-12 31-03-2019 £100 Cash £100 equity
CONSTANTIA HOME CARE LIMITED 2018-11-29 31-05-2018 £100 equity
CONSTANTIA HOME CARE LIMITED 2018-02-21 31-05-2017 £100 equity
CONSTANTIA HOME CARE LIMITED 2017-02-04 31-05-2016 £100 equity
Dormant Company Accounts - CONSTANTIA HOME CARE LIMITED 2016-02-09 31-05-2015 £100 Cash £100 equity
Dormant Company Accounts - CONSTANTIA HOME CARE LIMITED 2014-12-17 31-05-2014 £100 Cash £100 equity

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