Introduction
Watch Company
C
CONSTANCE HEALTH & SOCIAL CARE LIMITED
CONSTANCE HEALTH & SOCIAL CARE LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CONSTANCE HEALTH & SOCIAL CARE LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12570931
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 25 January 2022 (4 years ago)
Period: 24 April 2020 - 30 September 2021(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 December 2021 (4 years ago)
Submitted on 12 January 2022 (4 years ago)
Next Due
Due by 29 December 2022
For period ending 15 December 2022
Address
12570931 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 24 April 2020To: 23 June 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
BODEN, Hayley Victoria
ResignedBridge Street, KingtonHR5 3DJ
Born May 1980
Director
Appointed 24 Apr 2020
Resigned 10 Jun 2022
BODEN, Hayley Victoria
Bridge Street, KingtonHR5 3DJ
Born May 1980
Director
24 Apr 2020
Resigned 10 Jun 2022
Resigned
TAYLOR, Neville Anthony
ResignedCardiffCF14 8LH
Born April 1967
Director
Appointed 10 Jun 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
CardiffCF14 8LH
Born April 1967
Director
10 Jun 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Neville Anthony Taylor
ActiveCardiffCF14 8LH
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 May 2022
Neville Anthony Taylor
CardiffCF14 8LH
Born April 1967
Ownership of shares 75 to 100 percent
18 May 2022
Active
Ms Hayley Victoria Boden
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Ceased 18 May 2022
Ms Hayley Victoria Boden
Midland Drive, Sutton ColdfieldB72 1TX
Born May 1980
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Ceased 18 May 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2022