Constance Care Limited

SC179686

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA

Incorporated 15/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Kristian Brian Lee

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 78 other boards

Persons with Significant Control

Csc Trustees Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 10830936 · Register Of Companies · Private Limited Company

Notified 02/11/2020

Former PSCs

Mr Stephen Howard Carr

Ceased 26/06/2017

Mr Denis H Carr

Ceased 26/06/2017

City And County Healthcare Group Ltd

Ceased 15/09/2017

Hsbc Corporate Trustee Company (Uk) Ltd

Ceased 03/09/2020

City And County Healthcare Group Limited

Ceased 02/11/2020

Charges4 outstanding

Charge

outstanding

CSC TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/01/2025Registered 21/01/2025

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 24/03/2021Registered 01/04/2021

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 23/11/2020Registered 03/12/2020

Charge

outstanding

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 16/09/2020Registered 02/10/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/06/2017Registered 20/06/2017Satisfied 17/09/2020