CONSTANCE CARE LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
CONSTANCE CARE LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
CONSTANCE CARE LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: SC179686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSTANCE CARE LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: SC179686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSTANCE CARE LIMITED - DUNDEE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
14 CITY QUAY, CAMPERDOWN STREET
DUNDEE
DD1 3JA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TORRANCE LODGE CARE SERVICES LTD. (until 15/03/2006)
TORRANCE LODGE CARE SERVICES LTD. (until 15/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2021-05-17 | CURRENT |
| MR GARY RYAN FEE | Sep 1970 | British | Director | 2023-04-01 | CURRENT |
| STEPHEN H CARR | Nov 1951 | British | Director | 1997-10-15 UNTIL 2017-06-14 | RESIGNED |
| DENIS H CARR | Nov 1949 | British | Director | 1997-10-15 UNTIL 2017-06-14 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-10-15 UNTIL 1997-10-15 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1997-10-15 UNTIL 1997-10-15 | RESIGNED | |
| MR NICHOLAS GOODBAN | Secretary | 2017-06-14 UNTIL 2023-03-31 | RESIGNED | ||
| STEPHEN H CARR | Nov 1951 | British | Secretary | 1997-10-15 UNTIL 2017-06-14 | RESIGNED |
| MR NICHOLAS GOODBAN | May 1977 | British | Director | 2017-06-14 UNTIL 2023-03-31 | RESIGNED |
| MR JAMES THORBURN-MUIRHEAD | Dec 1973 | British | Director | 2017-06-14 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csc Trustees Limited | 2020-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| City And County Healthcare Group Limited | 2020-09-03 - 2020-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hsbc Corporate Trustee Company (Uk) Ltd | 2017-09-15 - 2020-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| City And County Healthcare Group Ltd | 2017-06-26 - 2017-09-15 | Wembley Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen Howard Carr | 2016-04-06 - 2017-06-26 | 11/1951 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Denis H Carr | 2016-04-06 - 2017-06-26 | 11/1949 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |