CONSTANTIA HEALTHCARE GROUP LIMITED
CONSTANTIA HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 4 April 2014. The nature of the business is Activities of head offices. The company's registered office is on Lairgate, Beverley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CONSTANTIA HEALTHCARE GROUP LIMITED previously had the company name CONSTANTIA RESIDENTIAL LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 08977675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE B THE HALL LAIRGATE |
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Address Line 2 | LAIRGATE |
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Post Town | BEVERLEY |
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County | EAST YORKSHIRE |
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Country | ENGLAND |
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Postcode | HU17 8HL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2024 |
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Last Made Up Date | 19/03/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 06/09/2016 onwards:
CONSTANTIA HEALTHCARE GROUP LIMITED
Prior to 06/09/2016:
CONSTANTIA RESIDENTIAL LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBERT KING
(~51 year old British national)
SUITE B THE HALL LAIRGATE, LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
MR ANTHONY GEORGE KINGSTON MASSOURAS
(~71 year old British national)
SUITE B THE HALL LAIRGATE, LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
Shareholders
(Persons of Significant Control)
Mr Anthony George Kingston Massouras
(~71 year old British national)
Suite B The Hall, Lairgate, Lairgate, Beverley, East Yorkshire, HU17 8HL, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ACCESS COMMERCIAL FINANCE LIMITED
ACCESS COMMERCIAL INVESTORS 1 LIMITED
ACCESS COMMERCIAL INVESTORS 5 LIMITED
ACCESS PROPERTY FINANCE LIMITED
- MR ANTHONY GEORGE MASSOURAS
BEER MONKEY BREWERY LIMITED
BIERKELLER BIRMINGHAM LTD
BIERKELLER MANCHESTER LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSTANTIA HEALTHCARE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HU17 8HL.
Map of CONSTANTIA HEALTHCARE GROUP LIMITED at local scale
Map of CONSTANTIA HEALTHCARE GROUP LIMITED at district scale
More Companies in HU17 8HL
Other companies with registered offices in HU17 8HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)