Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Constance Care Limited
- Incorporated
- 15 October 1997 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 14 City QuayCamperdown StreetDundeeDD1 3JA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
Also at Abacaredig Holdings Limited, Abacare Services Limited (proposed for strike-off), Advanced Care Services Limited (proposed for strike-off) · more companies
British
Born September 1979 (47)
Director · Appointed 28 February 2025
Also at Care by US Services Limited (proposed for strike-off), Eclipse Homecare Services Limited (proposed for strike-off), North East Community Care Services Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Officer history (10 former)
29 June 2026
17 February 2026
28 February 2025
28 February 2025
9 June 2023
1 April 2023
31 March 2023
31 March 2023
Resigned Goodban, Nicholas as Secretary
17 May 2021
14 June 2017
14 June 2017
14 June 2017
Appointed Goodban, Nicholas as Secretary
14 June 2017
Resigned Carr, Stephen Howard as Secretary
14 June 2017
Resigned Carr, Denis H as Director
14 June 2017
Resigned Carr, Stephen Howard as Director
15 October 1997
15 October 1997
15 October 1997
15 October 1997
15 October 1997
Appointed Carr, Stephen Howard as Secretary
15 October 1997
Appointed Carr, Denis H as Director
15 October 1997
Appointed Carr, Stephen Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10830936
Former controllers (5)
2 November 2020
Ceased City and County Healthcare Group Limited — Owns 75–100% of shares
3 September 2020
Ceased HSBC Corporate Trustee Company (UK) Ltd — Owns 75–100% of shares
15 September 2017
Ceased City and County Healthcare Group Ltd — Owns 75–100% of shares
26 June 2017
Ceased Stephen Howard Carr — Owns 25–50% of shares
26 June 2017
Ceased Denis H Carr — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 14 August 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Accounts filing |
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