CONSTANCE CARE LIMITED

Company number SC179686

Date	Type	Description	View / Download
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	(2 pages)
14 Apr 2021	RP04AP01	Second filing for the appointment of Mr Nicholas Goodban as a director	(6 pages)
01 Apr 2021	MR01	Registration of charge SC1796860004, created on 24 March 2021	(25 pages)
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
16 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(41 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
03 Dec 2020	MR01	Registration of charge SC1796860003, created on 23 November 2020	(24 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(5 pages)
05 Nov 2020	PSC07	Cessation of City and County Healthcare Group Limited as a person with significant control on 2 November 2020	(1 page)
05 Nov 2020	PSC02	Notification of Csc Trustees Limited as a person with significant control on 2 November 2020	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(5 pages)
27 Oct 2020	PSC07	Cessation of Hsbc Corporate Trustee Company (Uk) Ltd as a person with significant control on 3 September 2020	(1 page)
27 Oct 2020	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 3 September 2020	(2 pages)
02 Oct 2020	MR01	Registration of charge SC1796860002, created on 16 September 2020	(24 pages)
17 Sep 2020	MR04	Satisfaction of charge SC1796860001 in full	(1 page)
26 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(23 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
20 Nov 2019	CH01	Director's details changed for Mr James Thorburn-Muirhead on 20 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Nicholas Goodban on 20 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)