| Company Name | Constant Care Ltd |
|---|---|
| Directors | Philip Cardwell and Christina Mary Cardwell |
| Company Status | Active |
| Company Number | 04361914 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Cardwell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchgate House 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP |
| Director Name | Mrs Christina Mary Cardwell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2019(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchgate House 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP |
| Director Name | Mr Nigel Richard Antwis |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AG |
| Secretary Name | Mrs Christina Mary Cardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchgate House 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Contact
| Website | gladstonecare.co.uk |
|---|---|
| Telephone | 01723 501683 |
| Telephone region | Scarborough |
Location
| Registered Address | The Workshop Suite 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christina Mary Cardwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip Cardwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £1,011 |
| Current Liabilities | £941 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 June 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 16 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 6 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 13 June 2019 | Appointment of Mrs Christina Mary Cardwell as a director on 13 June 2019 (2 pages) |
| 13 June 2019 | Termination of appointment of Christina Mary Cardwell as a secretary on 13 June 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 18 October 2018 | Registered office address changed from 5-7 Bridgegate Retford Notts DN22 6AF to The Workshop Suite 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF on 18 October 2018 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 3 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 18 July 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 15 January 2016 | Register(s) moved to registered inspection location 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP (1 page) |
| 15 January 2016 | Register(s) moved to registered inspection location 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP (1 page) |
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 January 2013 | Director's details changed for Philip Cardwell on 28 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Secretary's details changed for Christina Mary Cardwell on 28 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Christina Mary Cardwell on 28 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Director's details changed for Philip Cardwell on 28 January 2013 (2 pages) |
| 28 January 2013 | Register inspection address has been changed (1 page) |
| 28 January 2013 | Register inspection address has been changed (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 50 hall gate doncaster DN1 3PB (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 50 hall gate, doncaster, DN1 3PB (1 page) |
| 11 April 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 2 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 16 January 2004 | Resolutions
|
| 16 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 16 January 2004 | Resolutions
|
| 16 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 February 2003 | Ad 27/01/03--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 19 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 19 February 2003 | Ad 27/01/03--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 11 November 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 11 November 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 6A station road longfield kent DA3 7QD (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 6A station road, longfield, kent DA3 7QD (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (20 pages) |
| 28 January 2002 | Incorporation (20 pages) |