Constance Priority Healthcare Limited is a private limited company situated at 133A Long Chaulden, Hemel Hempstead HP1 2JH. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Amal R., appointed on 04 October 2023. Director Wendy M., appointed on 17 May 2021.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
The latest confirmation statement was filed on 2023-05-16 and the deadline for the subsequent filing is 2024-05-30. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 133a Long Chaulden |
| Town | Hemel Hempstead |
| Post code | HP1 2JH |
| Country of origin | United Kingdom |
| Registration Number | 13402189 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 17 May 2021
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Wendy M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amal R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kudzanayi N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wendy M.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amal R.
| Notified on | 4 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kudzanayi N.
| Notified on | 17 May 2021 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 17th November 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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