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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 Beverley, East Riding of Yorkshire. Constantia CH Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13619540
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
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 (7 days ago)
Contact
Address
Suite B, The Hall
Lairgate
Beverley
HU17 8HL
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was Suite C the Hall Lairgate Beverley East Yorkshire 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
Shareholders, PSCs & Group Structure
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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
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
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 (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
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Anthony George Kingston Massouras (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Constantia Healthcare Investments (No 2) Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Registration of charge 136195400009, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 136195400007 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 136195400006 in full
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Cessation of Anthony George Kingston Massouras as a person with significant control on 1 February 2024
Submitted on 26 Mar 2025
Satisfaction of charge 136195400004 in full
Submitted on 24 Mar 2025
Repayment History
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