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Constantia Care Limited

Constantia Care Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Constantia Care Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08515434
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Constantia 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
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • Accounts Manager • British • Lives in UK • Born in Jul 1984
PSC • Director • British • Lives in England • Born in Apr 1958
PSC • Director • British • Lives in UK • Born in Sep 1986 • Care Training & Admin & HR Manager
Mr John Collier
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantia Home Care Limited
Morag Collier, Ms Emma Elizabeth Coulstock, and 1 more are mutual people.
Active
Constantia Care Training 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
Brands
Constantia Care
Constantia Care is a team that provides home care services across London, the Home Counties, and nationwide.
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
£33.69K
Increased by £2.86K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 11 (-39%)
Total Assets
£1M
Increased by £18.41K (+2%)
Total Liabilities
-£1M
Increased by £18.83K (+2%)
Net Assets
£130
Decreased by £415 (-76%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Ms Morag Collier (PSC) Details Changed
20 Days Ago on 23 Sep 2025
Mr John Collier (PSC) Details Changed
20 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Ms Samantha Collier Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Ms Samantha Collier (PSC) Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
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Documents
Change of details for Mr John Collier as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Ms Morag Collier as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Director's details changed for Ms Samantha Collier on 12 April 2024
Submitted on 26 Mar 2025
Change of details for Ms Samantha Collier as a person with significant control on 12 April 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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