CONSTANTIA CARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 1GN
Company number 08515434
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address SIMKAP LTD, BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CONSTANTIA CARE LIMITED are www.constantiacare.co.uk, and www.constantia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Constantia Care Limited is a Private Limited Company. The company registration number is 08515434. Constantia Care Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Constantia Care Limited is Simkap Ltd Building 3 North London Business Park Oakleigh Road South London N11 1gn. . COLLIER, Morag is a Director of the company. COULSTOCK, Emma Elizabeth is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COLLIER, Morag
Appointed Date: 03 May 2013
67 years old
Director
COULSTOCK, Emma Elizabeth
Appointed Date: 29 March 2016
41 years old

Persons With Significant Control

Mrs Morag Collier
Notified on: 3 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Collier
Notified on: 3 May 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Coulstock
Notified on: 3 May 2017
41 years old
Nature of control: Has significant influence or control

CONSTANTIA CARE LIMITED Events

25 May 2017
Confirmation statement made on 3 May 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
08 Apr 2016
Appointment of Miss Emma Elizabeth Coulstock as a director on 29 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
09 Apr 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
20 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
17 Oct 2013
Registered office address changed from Unit F37 Unit F37 Argo House London England and Wales NW6 5LF United Kingdom on 17 October 2013
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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