CONSTANCE CARE LIMITED

Company number SC179686

Date	Type	Description	View / Download
09 Jan 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
15 Sep 2017	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Ltd as a person with significant control on 15 September 2017	(1 page)
15 Sep 2017	PSC07	Cessation of City and County Healthcare Group Ltd as a person with significant control on 15 September 2017	(1 page)
10 Aug 2017	PSC02	Notification of City and County Healthcare Group Ltd as a person with significant control on 26 June 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Stephen H Carr as a person with significant control on 26 June 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Denis H Carr as a person with significant control on 26 June 2017	(1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(26 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance of the documents that the company is proposing to enter into in connection with the financing arrangements on 2 august 2016 14/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jul 2017	CC04	Statement of company's objects	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict of interest for the purposes of section 175 of the companies act 2006 14/06/2017	(1 page)
20 Jun 2017	MR01	Registration of charge SC1796860001, created on 14 June 2017	(20 pages)
19 Jun 2017	AD01	Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 14 City Quay, Camperdown Street Dundee DD1 3JA on 19 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 14 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Stephen H Carr as a director on 14 June 2017	(1 page)
18 Jun 2017	TM02	Termination of appointment of Stephen H Carr as a secretary on 14 June 2017	(1 page)
18 Jun 2017	AP01	Appointment of Mr Nicholas Goodban as a director on 14 June 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/04/2021	(2 pages)
18 Jun 2017	TM01	Termination of appointment of Denis H Carr as a director on 14 June 2017	(1 page)
18 Jun 2017	TM02	Termination of appointment of Stephen H Carr as a secretary on 14 June 2017	(1 page)
18 Jun 2017	AP03	Appointment of Mr Nicholas Goodban as a secretary on 14 June 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
09 May 2016	AD01	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	(1 page)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6	(6 pages)