CONSTANTIA HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTIA HEALTHCARE LIMITED
COMPANY NUMBER
04346086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
31/12/2001
(22 years and 10 months old)
WEBSITE
http://mimosahealthcare.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/08/2015
08/06/2023
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
View all previous names
BEVERLEY
HU17 8HL
Telephone: 03000616161
TPS: No
C/O Longlands Care Home
Longlands Road
Middlesbrough
Cleveland
TS4 2JS
Telephone: 0616161
Suite B The Hall
Lairgate
Beverley
HU17 8HL
HU17 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTIA HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED | Active - Accounts Filed | View Report |
| LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Emily Jane Whitehurst (932046728) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTIA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTIA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTIA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
13/03/2024 - Present (8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/12/2001 - 27/02/2015 (13 years and 1 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
31/12/2001 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANTIA HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED | Active - Accounts Filed | View Report |
| LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED | Non-Trading | View Report |
| FERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LILIBET MANOR LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Emily Jane Whitehurst (932046728) Appointed |
| 22/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Nicholas Robert King (926879036) has left the board |
| 16/04/2020 | New Board Member Nicholas Robert King (922106838) Appointed |
| 10/04/2020 | New Board Member Nicholas Robert King (926879036) Appointed |
| 04/07/2019 | New Board Member Anthony George Kingston Massouras (921151392) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 28/07/2015 | Petrina Massouras (919540782) has left the board |
| 28/07/2015 | New Board Member Petrina Lynne Massouras (918845680) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Petrina Massouras (919540782) Appointed |
| 03/03/2015 | Anthony George Massouras (900505945) has left the board |
| 20/12/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 09/06/2014 | James Redpath (912391505) has left the board |
| 04/04/2014 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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