CONSTANTIA HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTIA HEALTHCARE GROUP LIMITED
COMPANY NUMBER
08977675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/04/2014
06/09/2016
CONSTANTIA RESIDENTIAL LIMITED
EAST YORKSHIRE
HU17 8HL
Suite B The Hall Lairgate
Lairgate
Beverley
East Yorkshire 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 |
| 07/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTANTIA HEALTHCARE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTIA HEALTHCARE GROUP 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 |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 66 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
| 07/04/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Nicholas Robert King (914630057) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Anthony George Kingston Massouras (921151392) Appointed |
| 08/09/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | Nicholas Robert King (914630057) has left the board |
| 21/07/2015 | New Board Member Petrina Lynne Massouras (918845680) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Annual Return filed |
| 15/04/2014 | Nicholas Robert King (918657766) has left the board |
| 15/04/2014 | New Board Member Nicholas Robert King (914630057) Appointed |
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