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CONSTANCE CARE LIMITED

Company number SC179686

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	View PDF Director's details changed for Mr Gary Ryan Fee on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	View PDF Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	View PDF Appointment of Mr Gary Ryan Fee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 49 pages (49 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022	View PDF Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 48 pages (48 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CH01	Director's details changed for Mr Nicholas Goodban on 20 November 2019	View PDF Director's details changed for Mr Nicholas Goodban on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	View PDF Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

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CONSTANCE CARE LIMITED

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