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 - LONDON

This company is listed in the following categories:
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

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 HOME CARE LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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 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

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