CONSTANT CARE LTD

Key Data

Status

Dissolved

Company No.

04361914

Incorporation date

28/01/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

03/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

12/04/2025

Registered office address changed from The Workshop Suite 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF England to 4th Floor Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 2025-04-12

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

06/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

13/06/2019

Appointment of Mrs Christina Mary Cardwell as a director on 2019-06-13

View PDF (2 pages)

13/06/2019

Termination of appointment of Christina Mary Cardwell as a secretary on 2019-06-13

View PDF (1 pages)

13/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

18/10/2018

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 2018-10-18

View PDF (1 pages)

24/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

18/07/2016

Total exemption full accounts made up to 2016-02-29

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

15/01/2016

Register(s) moved to registered inspection location 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Philip Cardwell on 2013-01-28

View PDF (2 pages)

29/01/2013

Secretary's details changed for Christina Mary Cardwell on 2013-01-28

View PDF (2 pages)

28/01/2013

Register inspection address has been changed

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

28/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

15/10/2007

Registered office changed on 15/10/07 from: 50 hall gate, doncaster, DN1 3PB

View PDF (1 pages)

11/04/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

31/10/2006

Director resigned

View PDF (1 pages)

04/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

21/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

04/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

02/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

16/01/2004

Resolutions

View PDF (1 pages)

19/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

19/02/2003

Ad 27/01/03--------- £ si 80@1=80 £ ic 20/100

View PDF (2 pages)

11/11/2002

Accounting reference date extended from 31/01/03 to 28/02/03

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: 6A station road, longfield, kent DA3 7QD

View PDF (1 pages)

28/01/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/01/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
210.72K
-
0.00
-
-

2022
0
211.94K
-
0.00
-
-

2023
0
214.38K
-
0.00
-
-

2023
0
214.38K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

214.38K £1.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

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Support activities for crop production

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10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

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Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About CONSTANT CARE LTD

CONSTANT CARE LTD is an(a) Dissolved company incorporated on 28/01/2002 with the registered office located at 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT CARE LTD?

CONSTANT CARE LTD is currently Dissolved. It was registered on 28/01/2002 and dissolved on 03/03/2026.

Where is CONSTANT CARE LTD located?

CONSTANT CARE LTD is registered at 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA.

What does CONSTANT CARE LTD do?

CONSTANT CARE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONSTANT CARE LTD?

The latest filing was on 03/03/2026: Final Gazette dissolved following liquidation.