OpenCompanies

Constance Care Limited

Company number
SC179686
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1997
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

14 City Quay, Camperdown Street
Dundee
DD1 3JA

Previous names

  • Torrance Lodge Care Services Ltd (until 15 Mar 2006)

Officers

NameRoleAppointedResigned
MCQUEEN, Nicola Director 29 Jun 2026
LEE, Kristian Brian Director 28 Feb 2025

Control

NameNature of controlNotifiedCeased
Csc Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Nov 2020
City And County Healthcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Sep 2020 2 Nov 2020
Hsbc Corporate Trustee Company (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Sep 2017 3 Sep 2020
City And County Healthcare Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Jun 2017 15 Sep 2017
Mr Denis H Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2017
Mr Stephen Howard Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998

Connections

Owned by

Constance Care Limited → CSC Trustees Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data