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Constant Care Ltd

Constant Care Ltd is a liquidation company incorporated on 28 January 2002 with the registered office located in Sheffield, South Yorkshire. Constant Care Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04361914
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
South Yorkshire
S1 2JA
Address changed on 12 Apr 2025 (4 months ago)
Previous address was The Workshop Suite 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF England
Telephone
01777707075
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Jan 1955
Mrs Christina Mary Cardwell
PSC • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone Care Ltd
Philip Cardwell and Christina Mary Cardwell are mutual people.
Active
Woodward And Company (Sheffield) Limited
Philip Cardwell and Christina Mary Cardwell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£214.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 12 Apr 2025
Declaration of Solvency
4 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
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Documents
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from The Workshop Suite 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 12 April 2025
Submitted on 12 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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