CONSTANCE CARE LIMITED
GLASGOW TORRANCE LODGE CARE SERVICES LTD.

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC179686
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2PQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 216 West George Street Glasgow G2 2PQ on 9 May 2016. The most likely internet sites of CONSTANCE CARE LIMITED are www.constancecare.co.uk, and www.constance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constance Care Limited is a Private Limited Company. The company registration number is SC179686. Constance Care Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Constance Care Limited is 216 West George Street Glasgow Scotland G2 2pq. . CARR, Stephen H is a Secretary of the company. CARR, Denis H is a Director of the company. CARR, Stephen H is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CARR, Stephen H
Appointed Date: 15 October 1997

Director
CARR, Denis H
Appointed Date: 15 October 1997
76 years old

Director
CARR, Stephen H
Appointed Date: 15 October 1997
74 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Nominee Director
MABBOTT, Stephen
Resigned: 15 October 1997
Appointed Date: 15 October 1997
75 years old

Persons With Significant Control

Mr Denis H Carr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen H Carr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANCE CARE LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 216 West George Street Glasgow G2 2PQ on 9 May 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6

30 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed;new director appointed
15 Oct 1997
Director resigned
15 Oct 1997
Secretary resigned
15 Oct 1997
Incorporation