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Summary

Contact details

Officers12

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CONSTANTIA HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Dec 2001 (22 years ago)

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Summary

NameCONSTANTIA HEALTHCARE LIMITED
Historical names
  • CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
  • MIMOSA HEALTHCARE (NO.9) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04346086
Incorporation Date31 Dec 2001 (22 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEVERLEY, SUITE B THE HALL, LAIRGATE, HU17 8HL

Officers

corporate

IndividualUnited Kingdom

CONSTANTIA HEALTHCARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fenton, Laurence

Director


Appointed on31 Dec 2001

Resigned on22 Jun 2007

Country of residenceGbr

individual

IndividualUnited Kingdom

Massouras, Anthony George

Director


Appointed on31 Dec 2001

Resigned on27 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bingley, Andrew Charles

Secretary


Appointed on23 Apr 2002

Resigned on23 Jul 2007

individual

IndividualUnited Kingdom

Kaberry, Simon Edmund John

Secretary


Appointed on24 Jul 2007

Resigned on31 Aug 2010

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Financial reports

YearFixed assetsTotal equityOther
2021308,055 GBP
(~$423,661)
613,634 GBP
(~$843,917)
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2020295,465 GBP
(~$378,882)
604,613 GBP
(~$775,310)
View full report

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Events

Old value

08 Jun 2023

Name changeCONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED

18 Aug 2015

Name changeMIMOSA HEALTHCARE (NO.9) LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Change registered office address company with date old address new addressAD01View
24 Aug 2022Accounts with accounts type total exemption fullAAView
21 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

Frequently asked questions

Where is CONSTANTIA HEALTHCARE LIMITED's headquarters?

CONSTANTIA HEALTHCARE LIMITED's headquarters is located at ENGLAND, BEVERLEY, SUITE B THE HALL, LAIRGATE, HU17 8HL

What is CONSTANTIA HEALTHCARE LIMITED's industry?

CONSTANTIA HEALTHCARE LIMITED is in the industry of Other human health activities

What year was CONSTANTIA HEALTHCARE LIMITED started?

CONSTANTIA HEALTHCARE LIMITED was started in 2001

Sources: Companies House