CONSTANCE CARE LIMITED
Company Number SC179686
Status
Active
Incorporated
October 15, 1997
Entity Type
Ltd
Registered Office
14 City Quay, Camperdown Street
Dundee
DD1 3JA
86900
Previous Names
TORRANCE LODGE CARE SERVICES LTD.
Ceased on Mar 15, 2006
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CONSTANCE CARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC179686, this organization has been active since October 1997. Primarily in the 86900 sector, the business maintains its official headquarters at 14 City Quay, Camperdown Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 27, 2026
Accounts
Jan 22, 2026
Accounts
Jan 22, 2026
Other
Jan 22, 2026
Other
Jan 22, 2026
Other
Jan 9, 2026
Other
Jan 9, 2026
Confirmation Statement
Oct 30, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Mortgage
Jan 21, 2025
Accounts
Dec 19, 2024
Accounts
Dec 19, 2024
Other
Dec 19, 2024
Other
Dec 19, 2024
Confirmation Statement
Nov 5, 2024
Accounts
Jan 4, 2024
Accounts
Jan 4, 2024
Other
Jan 4, 2024
Other
Jan 4, 2024
Confirmation Statement
Nov 15, 2023
Officers
Jul 11, 2023
Officers
Jun 13, 2023
Officers
Apr 14, 2023
Officers
Apr 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Csc Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
City And County Healthcare Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Hsbc Corporate Trustee Company (Uk) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
City And County Healthcare Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Stephen Howard Carr
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Denis H Carr
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
nominee secretary
director
director
director
director
director
nominee director
director
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