Constantia Healthcare Group Limited
Company Profile
live
MicroConstantia Healthcare Group Limited
08977675•Private Limited With Share Capital
Titan House Bradford Road, Birstall, Batley, WF179PH
Get Full Access
Incorporated
04/04/2014
Company Age
12 years
Directors
1
Employees
9
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Constantia Healthcare Group Limited (08977675) is a private limited with share capital incorporated on 04/04/2014 (12 years old) and registered in batley, WF179PH. The company operates under SIC code 70100 - activities of head offices.
The constantia healthcare group is a family-owned organisation committed to providing exceptionally high quality, person-centred residential care and support at our care homes in the north east and lancashire. our homes provide long-term, short-term and respite care, as well as specialist care for p...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/04/2014
WF179PH
9 employees
Financial Overview
Total Assets
£17.39M
Liabilities
£14.95M
Net Assets
£2.45M
Cash
£9.1K
Key Metrics
9
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Resolution
Category:Resolution
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Incorporation Company
Category:Incorporation
Date:04-04-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date30/08/2024
Latest Accounts30/11/2023
Trading Addresses
Titan House Bradford Road, Birstall, Batley, Wf17 9Ph, WF179PHRegistered
Suite B, The Hall, Lairgate, Beverley, North Humberside, HU178HL
Related Companies
8
Contact
constantiahealthcare.co.uk
Titan House Bradford Road, Birstall, Batley, WF179PH