Constance Care started in year 1997 as Private Limited Company with registration number SC179686. The Constance Care company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dundee at 14 City Quay, Camperdown Street. Postal code: DD1 3JA. Since Wed, 15th Mar 2006 Constance Care Limited is no longer carrying the name Torrance Lodge Care Services.
The firm has 2 directors, namely Gary F., Lynette K.. Of them, Lynette K. has been with the company the longest, being appointed on 17 May 2021 and Gary F. has been with the company for the least time - from 1 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 14 City Quay, Camperdown Street |
| Town | Dundee |
| Post code | DD1 3JA |
| Country of origin | United Kingdom |
| Registration Number | SC179686 |
| Date of Incorporation | Wed, 15th Oct 1997 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 17 May 2021
The list of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Csc Trustees Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is City and County Healthcare Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hsbc Corporate Trustee Company (Uk) Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Csc Trustees Limited
5 Churchill Place, 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10830936 |
| Notified on | 2 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
City And County Healthcare Group Limited
101-103 Baker Street, 3rd Caparo House, London, W1U 6LN, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06991398 |
| Notified on | 3 September 2020 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hsbc Corporate Trustee Company (Uk) Ltd
8 Canada Square, London, E14 5HQ, England
| Legal authority | Private Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06447555 |
| Notified on | 15 September 2017 |
| Ceased on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
City And County Healthcare Group Ltd
2nd Floor, Olympic House Olympic Way, Wembley, Middlesex, HA9 0NP, England
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06991398 |
| Notified on | 26 June 2017 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Denis C.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Torrance Lodge Care Services | March 15, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 4th, January 2024 |
accounts | Free Download (25 pages) |
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