CONSTANTIA HEALTHCARE LIMITED
CONSTANTIA HEALTHCARE LIMITED is an active private limited company, incorporated on 31 December 2001. The nature of the business is Other human health activities. 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 LIMITED has two previous names, the most recent of which was CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED. The company has 14 mortgage charges, two of which are outstanding.
Company Information
Company Number | 04346086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE B THE HALL |
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Address Line 2 | LAIRGATE |
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Post Town | BEVERLEY |
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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 | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 08/06/2023 onwards:
CONSTANTIA HEALTHCARE LIMITED
From 18/08/2015 to 08/06/2023:
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
Prior to 18/08/2015:
MIMOSA HEALTHCARE (NO.9) LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBERT KING
(~51 year old British national)
LONGNLANDS CARE HOME LONGLANDS ROAD, MIDDLESBROUGH, CLEVELAND, TS4 2JS, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/04/2020
MR ANTHONY GEORGE KINGSTON MASSOURAS
(~71 year old British national)
SUITE B THE HALL, LAIRGATE, BEVERLEY, HU17 8HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2019
MISS EMILY JANE WHITEHURST
(~35 year old British national)
SUITE B THE HALL LAIRGATE, LAIRGATE, BEVERLEY, HU17 8HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2024
Connections
(Shared officers)
ACCESS COMMERCIAL INVESTORS 3 LIMITED
ACCESS COMMERCIAL INVESTORS 4 PLC
- MR NICHOLAS ROBERT KING
- MR ANTHONY GEORGE MASSOURAS
BIERKELLER BIRMINGHAM LTD
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, HU17 8HL.
Map of CONSTANTIA HEALTHCARE LIMITED at local scale
Map of CONSTANTIA HEALTHCARE 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)