CONSTANCE CARE LIMITED
Company number SC179686 · Monitor this company
1 active / 5 ceased · persons with significant control
Csc Trustees Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-11-02
- Correspondence address
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 10830936
- Country registered
- England
City And County Healthcare Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-09-03
- Ceased on
- 2020-11-02
- Correspondence address
- 101-103, Baker Street, 3rd Caparo House, London, W1U 6LN, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 06991398
- Country registered
- England
Hsbc Corporate Trustee Company (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-09-15
- Ceased on
- 2020-09-03
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 06447555
- Country registered
- England
City And County Healthcare Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-26
- Ceased on
- 2017-09-15
- Correspondence address
- 2nd Floor, Olympic House, Olympic Way, Wembley, Middlesex, HA9 0NP, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 06991398
- Country registered
- England
Mr Denis H Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-26
- Date of birth
- November 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
Mr Stephen Howard Carr
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-26
- Date of birth
- November 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland