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Constantia Healthcare Limited
Constantia Healthcare Limited is an active company incorporated on 31 December 2001 with the registered office located in Beverley, East Riding of Yorkshire. Constantia Healthcare Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04346086
Private limited company
Age
23 years
Incorporated
31 December 2001
Size
Unreported
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(27 days remaining)
Learn more about Constantia Healthcare Limited
Contact
Update Details
Address
Suite B The Hall
Lairgate
Beverley
HU17 8HL
England
Address changed on
31 Aug 2022
(3 years ago)
Previous address was
C/O Longlands Care Home Longlands Road Middlesbrough Cleveland TS4 2JS
Companies in HU17 8HL
Telephone
03000616161
Email
Unreported
Website
Mimosahealthcare.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Robert King
Director • Accountant • British • Lives in England • Born in Mar 1973
Anthony George Kingston Massouras
Director • British • Lives in UK • Born in Mar 1953
Miss Emily Jane Whitehurst
Director • British • Lives in UK • Born in May 1989
Constantia Healthcare Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Holdings Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Crawshaw Hall Healthcare Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Middlesbrough Grange Care Home Limited
Anthony George Kingston Massouras, Nicholas Robert King, and 1 more are mutual people.
Active
Clifton St. Anne's Personal Care Services Limited
Nicholas Robert King and Miss Emily Jane Whitehurst are mutual people.
Active
Constantia Care Homes Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Longlands Care Home (Middlesbrough) Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Constantia CH Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
AMNK Consult Ltd
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£22.02K
Increased by £3.63K (+20%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 8 (+8%)
Total Assets
£2.34M
Increased by £187.97K (+9%)
Total Liabilities
-£1.41M
Increased by £172.87K (+14%)
Net Assets
£927.42K
Increased by £15.1K (+2%)
Debt Ratio (%)
60%
Increased by 2.76% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Miss Emily Jane Whitehurst Appointed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
3 Years Ago on 31 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Registration of charge 043460860015, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 043460860013 in full
Submitted on 7 Apr 2025
Satisfaction of charge 043460860014 in full
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
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Repayment History
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