CONSTANTIA CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTANTIA CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSTANTIA CARE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTANTIA CARE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSTANTIA CARE LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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
CONSTANTIA 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 |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA ELIZABETH COULSTOCK | Jul 1984 | British | Director | 2016-03-29 | CURRENT |
MS SAMANTHA COLLIER | Sep 1986 | British | Director | 2018-03-08 | CURRENT |
MS MORAG COLLIER | Apr 1958 | British | Director | 2013-05-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Samantha Collier | 2018-03-08 | 9/1986 | London | Significant influence or control |
Ms Emma Elizabeth Coulstock | 2017-05-03 | 7/1984 | London | Significant influence or control |
Ms Morag Collier | 2017-05-03 | 4/1958 | London | Ownership of shares 25 to 50 percent |
Mr John Collier | 2017-05-03 | 10/1947 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Constantia Care Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £30,830 Cash £545 equity |
Constantia Care Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £26,814 Cash £85,080 equity |
Constantia Care Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-03-2021 | £255,191 Cash £246,644 equity |
Constantia Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £43,544 Cash £267,850 equity |
CONSTANTIA CARE LIMITED | 2019-09-20 | 31-03-2019 | £53,259 Cash £247,866 equity |
CONSTANTIA CARE LIMITED | 2018-09-20 | 31-03-2018 | £97,057 Cash £70,187 equity |
CONSTANTIA CARE LIMITED | 2017-12-09 | 31-03-2017 | £-3,782 Cash £5,464 equity |
CONSTANTIA CARE LIMITED | 2016-12-08 | 31-03-2016 | £24,859 Cash £3,847 equity |
CONSTANTIA CARE LIMITED Accounts filed on 31-03-2015 | 2015-12-16 | 31-03-2015 | £24,035 Cash £2,163 equity |
Abbreviated Company Accounts - CONSTANTIA CARE LIMITED | 2015-01-28 | 31-05-2014 | £477 Cash £-34,571 equity |