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Constantia Home Care Limited

Constantia Home Care Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Constantia Home Care Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08515264
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Constatia Care Limited Building 3, North London Business Park
Oakleigh Road South
London
N11 1GN
England
Same address for the past 5 years
Telephone
02076249966
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance Manager • British • Lives in UK • Born in Jul 1984
PSC • Director • British • Lives in UK • Born in Sep 1986 • Training & Marketing Manager
Director • British • Lives in England • Born in Apr 1958
Director • Training & Marketing Manager • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantia Care Training Limited
Morag Collier, Ms Emma Elizabeth Coulstock, and 2 more are mutual people.
Active
Constantia Care Limited
Morag Collier, Ms Emma Elizabeth Coulstock, and 1 more are mutual people.
Active
Constantia Care Holdings Ltd
Morag Collier, Ms Emma Elizabeth Coulstock, and 1 more are mutual people.
Active
Constantia Care Your Carers
Ms Emma Elizabeth Coulstock and Samantha Dennett are mutual people.
Active
North Middlesex Golf Club (1928) Limited
Morag Collier is a mutual person.
Active
Greenheat UK Ltd
Ms Emma Elizabeth Coulstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£113.64K
Decreased by £5.91K (-5%)
Total Liabilities
-£73.16K
Increased by £60 (0%)
Net Assets
£40.48K
Decreased by £5.97K (-13%)
Debt Ratio (%)
64%
Increased by 3.23% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Mrs Samantha Dennett (PSC) Details Changed
5 Months Ago on 3 May 2025
Ms Samantha Dennett Details Changed
5 Months Ago on 3 May 2025
Ms Samantha Collier (PSC) Details Changed
5 Months Ago on 3 May 2025
Ms Samantha Collier Details Changed
5 Months Ago on 3 May 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Emma Elizabeth Coulstock (PSC) Appointed
2 Years 3 Months Ago on 1 Jul 2023
Morag Collier (PSC) Resigned
2 Years 3 Months Ago on 1 Jul 2023
John Collier (PSC) Resigned
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Ms Samantha Collier on 3 May 2025
Submitted on 6 May 2025
Change of details for Ms Samantha Collier as a person with significant control on 3 May 2025
Submitted on 6 May 2025
Director's details changed for Ms Samantha Dennett on 3 May 2025
Submitted on 6 May 2025
Change of details for Mrs Samantha Dennett as a person with significant control on 3 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 8 May 2024
Notification of Samantha Collier as a person with significant control on 1 July 2023
Submitted on 8 Mar 2024
Cessation of John Collier as a person with significant control on 1 July 2023
Submitted on 8 Mar 2024
Cessation of Morag Collier as a person with significant control on 1 July 2023
Submitted on 8 Mar 2024
Repayment History
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