Constantia Healthcare Limited

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constantia healthcare limited
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Constantia Healthcare Limited

04346086•Private Limited With Share Capital

Titan House Bradford Road, Birstall, Batley, WF179PH
WebsiteEmail03000616161

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Incorporated

31/12/2001

Company Age

24 years

Directors

3

Employees

105

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Constantia Healthcare Limited (04346086) is a private limited with share capital incorporated on 31/12/2001 (24 years old) and registered in batley, WF179PH. The company operates under SIC code 86900 - other human health activities.

Constantia healthcare (middlesbrough) limited is a health, wellness and fitness company based out of c/o longlands care home longlands road, middlesbrough, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 31/12/2001
WF179PH
105 employees

Financial Overview

Total Assets

£2.34M

Liabilities

£1.41M

Net Assets

£927.4K

Est. Turnover

£4.03M

AI Estimated
Unreported
Cash

£22.0K

Key Metrics

105

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
anthony george kingston massouras
director
E
emily jane whitehurst
director
N
nicholas robert king
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
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:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Resolution
Category:Resolution
Date:16-04-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Legacy
Category:Mortgage
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Resolution
Category:Resolution
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Mortgage
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Mortgage
Date:01-07-2005

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

Suite B, The Hall, Lairgate, Beverley, North Humberside, HU178HL
Titan House Bradford Road, Birstall, Batley, Wf17 9Ph, WF179PHRegistered

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Contact

03000616161
careers@mimosahealthcare.com
mimosahealthcare.com
Titan House Bradford Road, Birstall, Batley, WF179PH