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Constellation Care Services Ltd

Constellation Care Services Ltd is an active company incorporated on 14 December 2022 with the registered office located in Liverpool, Merseyside. Constellation Care Services Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14541988
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was Clock Tower Park, Clock Tower Office 3 Longmoor Lane Fazakerley Liverpool L10 1LD England
Telephone
07874 386699
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1995
Director • Operations Director • British • Lives in England • Born in Oct 1995
Director • Financial Director • British • Lives in England • Born in Jun 1991
Mr Adam Maurice Brown
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Care & Support Services Ltd
Adam Maurice Brown and Shannon Louise Senior are mutual people.
Active
LH Capital Estates Ltd
Shannon Louise Senior is a mutual person.
Active
Constellation Property Services Ltd
Adam Maurice Brown is a mutual person.
Active
The Nursing Network Ltd
Shannon Louise Senior is a mutual person.
Active
The Restoration Hub Ltd
Adam Maurice Brown is a mutual person.
Active
Constellation Cleaning Services Ltd
Shannon Louise Senior is a mutual person.
Active
LM Property & Investments Ltd
Shannon Louise Senior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£70.93K
Turnover
Unreported
Employees
3
Total Assets
£76.36K
Total Liabilities
-£30.48K
Net Assets
£45.88K
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Adam Maurice Brown Details Changed
7 Months Ago on 6 Feb 2025
Miss Shannon Louise Senior Appointed
7 Months Ago on 6 Feb 2025
Mr Adam Maurice Brown (PSC) Details Changed
9 Months Ago on 14 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Austin George Holt-Murray (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Change of details for Mr Adam Maurice Brown as a person with significant control on 14 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Adam Maurice Brown on 6 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 11 Feb 2025
Appointment of Miss Shannon Louise Senior as a director on 6 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 19 Apr 2024
Confirmation statement made on 15 December 2022 with updates
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 17 Apr 2024
Repayment History
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