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Constantia Healthcare Investments (No 2) Limited

Constantia Healthcare Investments (No 2) Limited is an active company incorporated on 8 December 2023 with the registered office located in Batley, West Yorkshire. Constantia Healthcare Investments (No 2) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15335895
Private limited company
Age
2 years 1 month
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 58 days
For period 8 Dec31 Mar 2024 (3 months)
Accounts type is Micro Entity
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
People
Officers
2
Shareholders
2
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
Shareholders, PSCs & Group Structure
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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 (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£11.34M
Total Liabilities
-£12.04M
Net Assets
-£699K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Jan 2026
Registered Address Changed
2 Months Ago on 6 Nov 2025
Accounting Period Shortened
8 Months Ago on 27 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
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 22 Jan 2026
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
Previous accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 27 May 2025
Registration of charge 153358950003, created on 3 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
Cessation of Anthony George Kingston Massouras as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 153358950002 in full
Submitted on 7 Apr 2025
Satisfaction of charge 153358950001 in full
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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