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Constance Care Limited

Constance Care Limited is an active company incorporated on 15 October 1997 with the registered office located in Dundee, City of Dundee. Constance Care Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC179686
Private limited company
Scottish Company
Age
27 years
Incorporated 15 October 1997
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Constance Care Limited
Contact
Address
14 City Quay, Camperdown Street
Dundee
DD1 3JA
Scotland
Same address for the past 8 years
Telephone
01416117171
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gary Ryan Fee
Director • Ceo • British • Lives in UK • Born in Sep 1970
Lynette Gillian Krige
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1966
Kristian Brian Lee
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
CSC Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Help At Home (Egerton Lodge) Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
London Care Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Custom Care Limited
Kristian Brian Lee, Lynette Gillian Krige, and 1 more are mutual people.
Active
Mihomecare Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Sage Care Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
The Human Support Group Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Care Line Homecare Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Guardian Homecare UK Ltd
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
£9.03M
Decreased by £2.23M (-20%)
Employees
394
Decreased by 48 (-11%)
Total Assets
£22.58M
Increased by £9.93M (+78%)
Total Liabilities
-£12.5M
Increased by £9.17M (+275%)
Net Assets
£10.08M
Increased by £756K (+8%)
Debt Ratio (%)
55%
Increased by 29.04% (+110%)
See 10 Year Full Financials
Latest Activity
Lynette Gillian Krige Resigned
6 Months Ago on 28 Feb 2025
Mr Kristian Brian Lee Appointed
6 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Mr Gary Ryan Fee Details Changed
2 Years 3 Months Ago on 9 Jun 2023
James Thorburn-Muirhead Resigned
2 Years 3 Months Ago on 9 Jun 2023
Mr Gary Ryan Fee Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Appointment of Mr Kristian Brian Lee as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Lynette Gillian Krige as a director on 28 February 2025
Submitted on 28 Feb 2025
Registration of charge SC1796860005, created on 16 January 2025
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 4 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 4 Jan 2024
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Repayment History
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