CONSTANT CARE LTD - SHEFFIELD


Company Profile Company Filings

Overview

CONSTANT CARE LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CONSTANT CARE LTD was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CONSTANT CARE LTD - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE WORKSHOP SUITE 5 CHERRYTREE
SHEFFIELD
SOUTH YORKSHIRE
S11 9EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP CARDWELL Feb 1955 British Director 2002-01-28 CURRENT
MRS CHRISTINA MARY CARDWELL Jan 1955 British Director 2019-06-13 CURRENT
SBI COMPANY SECRETARIES LTD Corporate Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
MR NIGEL RICHARD ANTWIS Sep 1958 British Director 2002-01-28 UNTIL 2006-10-12 RESIGNED
MRS CHRISTINA MARY CARDWELL Jan 1955 British Secretary 2002-01-28 UNTIL 2019-06-13 RESIGNED
SBI COMPANY DIRECTORS LTD Corporate Director 2002-01-28 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christina Mary Cardwell 2016-04-06 1/1955 Retford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Cardwell 2016-04-06 2/1955 Retford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODWARD AND COMPANY (SHEFFIELD) LIMITED ... SMALL 4533 - Plumbing
OSWESTRY CARE LIMITED OSWESTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
GLADSTONE CARE LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DREAMS IT SOLUTIONS LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
TAX OFFICE DM LIMITED DONCASTER ENGLAND Active MICRO ENTITY 70221 - Financial management
MEDENTS EU LIMITED DONCASTER Dissolved... DORMANT 90020 - Support activities to performing arts
OPTIMA EVENTUM LTD HELSTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLUE BIRD SKY LIMITED DONCASTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Constant Care Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 28-02-2023 £214,454 equity
Constant Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 28-02-2022 £212,010 equity
Constant Care Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-15 28-02-2021 £210,794 equity
Constant Care Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 29-02-2020 £210,442 Cash £209,601 equity
Constant Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-14 28-02-2019 £207,856 Cash £207,494 equity
Constant Care Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-25 28-02-2018 £205,529 Cash £204,233 equity
Constant Care Ltd - Accounts to registrar - small 17.1 2017-07-04 28-02-2017 £203,861 Cash £202,420 equity
Constant Care Ltd - Accounts to registrar - small 16.1.1 2016-07-19 29-02-2016 £201,011 Cash £200,140 equity
Constant Care Ltd - Limited company - abbreviated - 11.6 2015-06-16 28-02-2015 £1,011 Cash £140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIO-UK FUELS (SHEFFIELD) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
DEEP NETWORK LTD SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRISPIN HENDERSON INVESTMENTS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOARDMAN RECRUITMENT LIMITED SHEFFIELD Active MICRO ENTITY 78109 - Other activities of employment placement agencies
DEEP SPECTRUM LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRIVEN F1 LTD SHEFFIELD ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
FENN LAND HOLDINGS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COOK'S QUARTERS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C J HENDERSON CONSULTING LLP SHEFFIELD Active TOTAL EXEMPTION FULL None Supplied