Constant Care Ltd was founded on 28 January 2002 and are based in Sheffield in South Yorkshire, it's status at Companies House is "Active". The company has 2 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDWELL, Philip | 28 January 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARDWELL, Christina Mary | 28 January 2002 | 13 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM02 - Termination of appointment of secretary | 13 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AD01 - Change of registered office address | 18 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH03 - Change of particulars for secretary | 29 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 353 - Register of members | 28 January 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 02 February 2004 | |
| RESOLUTIONS - N/A | 16 January 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
| 225 - Change of Accounting Reference Date | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 287 - Change in situation or address of Registered Office | 05 February 2002 | |
| NEWINC - New incorporation documents | 28 January 2002 |
