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Constantia Healthcare Group Limited

Constantia Healthcare Group Limited is an active company incorporated on 4 April 2014 with the registered office located in Beverley, East Riding of Yorkshire. Constantia Healthcare Group Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08977675
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite B The Hall Lairgate
Lairgate
Beverley
East Yorkshire
HU17 8HL
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1953
Mr Anthony George Kingston Massouras
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Fern Holdings Limited
Anthony George Kingston Massouras is a mutual person.
Active
Constantia Healthcare Limited
Anthony George Kingston Massouras is a mutual person.
Active
Crawshaw Hall Healthcare Limited
Anthony George Kingston Massouras is a mutual person.
Active
Esr Developments Limited
Nicholas Robert King is a mutual person.
Active
Esr Accountancy Limited
Nicholas Robert King is a mutual person.
Active
Esr Finance Group Limited
Nicholas Robert King is a mutual person.
Active
Constantia Care Homes Limited
Anthony George Kingston Massouras is a mutual person.
Active
Kingvale Developments Limited
Nicholas Robert King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £7.19K (+397%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£17.39M
Increased by £7.08M (+69%)
Total Liabilities
-£14.95M
Increased by £7.14M (+91%)
Net Assets
£2.45M
Decreased by £54.63K (-2%)
Debt Ratio (%)
86%
Increased by 10.19% (+13%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Registration of charge 089776750007, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 089776750006 in full
Submitted on 7 Apr 2025
Satisfaction of charge 089776750005 in full
Submitted on 7 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Repayment History
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