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Constantia Healthcare Investments Limited

Constantia Healthcare Investments Limited is an active company incorporated on 20 January 2023 with the registered office located in Batley, West Yorkshire. Constantia Healthcare Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14605756
Private limited company
Age
3 years
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 20 Jan30 Nov 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 30 November 2025 (1 month ago)
Contact
Address
Titan House Bradford Road
Birstall
Batley
WF17 9PH
England
Address changed on 6 Nov 2025 (2 months ago)
Previous address was Suite B the Hall Lairgate Beverley East Yorkshire HU17 8HL England
Telephone
Unreported
Email
Unreported
Website
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 Group Limited
PSC
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Mutual Companies
Fern Holdings Limited
Nicholas Robert King is a mutual person.
Active
Clifton St. Anne's Personal Care Services Limited
Nicholas Robert King is a mutual person.
Active
Constantia Healthcare Limited
Nicholas Robert King is a mutual person.
Active
Constantia Healthcare (Roseleigh) Limited
Nicholas Robert King is a mutual person.
Active
Crawshaw Hall Healthcare Limited
Nicholas Robert King is a mutual person.
Active
Constantia Care Homes Limited
Nicholas Robert King is a mutual person.
Active
Longlands Care Home (Middlesbrough) Limited
Nicholas Robert King is a mutual person.
Active
Constantia CH Limited
Nicholas Robert King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Jan30 Nov 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.04M
Total Liabilities
-£5.12M
Net Assets
-£83.46K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
2 Months Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Charge Satisfied
9 Months Ago on 7 Apr 2025
Charge Satisfied
9 Months Ago on 7 Apr 2025
Constantia Healthcare Group Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
Anthony George Kingston Massouras (PSC) Resigned
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from Suite B the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Titan House Bradford Road Birstall Batley WF17 9PH on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Cessation of Anthony George Kingston Massouras as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Notification of Constantia Healthcare Group Limited as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Registration of charge 146057560003, created on 3 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 146057560002 in full
Submitted on 7 Apr 2025
Satisfaction of charge 146057560001 in full
Submitted on 7 Apr 2025
Repayment History
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