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Constantia CH Limited

Constantia CH Limited is an active company incorporated on 14 September 2021 with the registered office located in Batley, West Yorkshire. Constantia CH Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13619540
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 168 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (5 months ago)
Contact
Address
Titan House Bradford Road
Birstall
Batley
WF17 9PH
England
Address changed on 12 Nov 2025 (3 months ago)
Previous address was Suite B, the Hall Lairgate Beverley HU17 8HL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1953
Constantia Healthcare Investments (No 2) Limited
PSC
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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
Constantia Healthcare Group Limited
Anthony George Kingston Massouras is a mutual person.
Active
Constantia Care Homes Limited
Anthony George Kingston Massouras is a mutual person.
Active
Longlands Care Home (Middlesbrough) Limited
Anthony George Kingston Massouras is a mutual person.
Active
AMNK Consult Ltd
Anthony George Kingston Massouras is a mutual person.
Active
Middlesbrough Grange Care Home Limited
Anthony George Kingston Massouras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.99M
Decreased by £3.7K (-0%)
Total Liabilities
-£4.46M
Increased by £340.64K (+8%)
Net Assets
£1.53M
Decreased by £344.33K (-18%)
Debt Ratio (%)
75%
Increased by 5.73% (+8%)
Latest Activity
Mr Nicholas Robert King Appointed
1 Month Ago on 18 Dec 2025
Nicholas Robert King Resigned
1 Month Ago on 18 Dec 2025
Registered Address Changed
3 Months Ago on 12 Nov 2025
Charge Satisfied
10 Months Ago on 7 Apr 2025
Charge Satisfied
10 Months Ago on 7 Apr 2025
Charge Satisfied
10 Months Ago on 7 Apr 2025
Charge Satisfied
10 Months Ago on 7 Apr 2025
New Charge Registered
10 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Anthony George Kingston Massouras (PSC) Resigned
2 Years Ago on 1 Feb 2024
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Documents
Appointment of Mr Nicholas Robert King as a director on 18 December 2025
Submitted on 30 Jan 2026
Termination of appointment of Nicholas Robert King as a director on 18 December 2025
Submitted on 29 Jan 2026
Registered office address changed from Suite B, the Hall Lairgate Beverley HU17 8HL England to Titan House Bradford Road Birstall Batley WF17 9PH on 12 November 2025
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Registration of charge 136195400009, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 136195400006 in full
Submitted on 7 Apr 2025
Satisfaction of charge 136195400008 in full
Submitted on 7 Apr 2025
Satisfaction of charge 136195400005 in full
Submitted on 7 Apr 2025
Satisfaction of charge 136195400007 in full
Submitted on 7 Apr 2025
Repayment History
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