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 Number08977675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE B THE HALL LAIRGATE
Address Line 2LAIRGATE
Post TownBEVERLEY
CountyEAST YORKSHIRE
CountryENGLAND
PostcodeHU17 8HL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • MR NICHOLAS ROBERT KING
ACCESS COMMERCIAL INVESTORS 1 LIMITED
  • MR NICHOLAS ROBERT KING
ACCESS COMMERCIAL INVESTORS 5 LIMITED
  • MR NICHOLAS ROBERT KING
ACCESS PROPERTY FINANCE LIMITED
  • MR NICHOLAS ROBERT KING
AIF 1 LTD
  • MR NICHOLAS ROBERT KING
  • MR ANTHONY GEORGE MASSOURAS
BEER MONKEY BREWERY LIMITED
  • MR NICHOLAS ROBERT KING
  • MR NICHOLAS ROBERT KING
BIERKELLER BIRMINGHAM LTD
  • MR NICHOLAS ROBERT KING
BIERKELLER MANCHESTER LIMITED
  • MR NICHOLAS ROBERT KING
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 local scale
Map of CONSTANTIA HEALTHCARE GROUP LIMITED at district scale
Map of CONSTANTIA HEALTHCARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)