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Constantia Care Homes Limited

Constantia Care Homes Limited is an active company incorporated on 2 December 2014 with the registered office located in Batley, West Yorkshire. Constantia Care Homes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09337745
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Titan House Bradford Road
Birstall
Batley
WF17 9PH
England
Address changed on 12 Nov 2025 (6 days ago)
Previous address was Suite B Lairgate Beverley HU17 8HL England
Telephone
02083436027
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Mar 1973
Constantia Healthcare Group Limited
PSC
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Mutual Companies
Fern Holdings Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Constantia Healthcare Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Crawshaw Hall Healthcare 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
Middlesbrough Grange Care Home Limited
Anthony George Kingston Massouras and Nicholas Robert King are mutual people.
Active
Clifton St. Anne's Personal Care Services Limited
Nicholas Robert King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Constantia Healthcare Group Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Constantia Healthcare Investments (No 2) Limited (PSC) Resigned
8 Months Ago on 28 Feb 2025
Constantia Healthcare Investments (No 2) Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Anthony George Kingston Massouras (PSC) Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
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Documents
Registered office address changed from Suite B Lairgate Beverley HU17 8HL England to Titan House Bradford Road Birstall Batley WF17 9PH on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Notification of Constantia Healthcare Group Limited as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Constantia Healthcare Investments (No 2) Limited as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Cessation of Constantia Healthcare Investments (No 2) Limited as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Cessation of Anthony George Kingston Massouras as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Repayment History
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