Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Clifton St. Anne's Personal Care Services Limited
- Incorporated
- 20 March 1996 (30 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Anthony George Kingston Massouras
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born May 1989 (37)
Massouras, Anthony George Kingston
Director · Appointed 1 February 2024
British
Born March 1953 (73)
Officer history (12 former)
18 May 2026
Resigned King, Nicholas Robert as Director
18 December 2025
18 December 2025
Appointed King, Nicholas Robert as Director
13 March 2024
1 February 2024
1 February 2024
Resigned Nix, Sandra Elizabeth as Director
1 February 2024
Resigned Nix, Sandra Elizabeth as Secretary
1 February 2024
1 February 2024
Resigned Nix, Rebecca Amy as Director
1 February 2024
Resigned Nix, John Thomas as Director
1 February 2024
Appointed Massouras, Anthony George Kingston as Director
1 February 2024
Resigned Nix, Amanda Louise, Doctor as Director
1 November 2021
Resigned Anderson, Sandra Yvonne as Director
15 January 2019
Appointed Anderson, Sandra Yvonne as Director
11 May 2007
31 August 2006
Resigned Squires, Karen Louise as Director
21 November 2001
Appointed Squires, Karen Louise as Director
31 August 2001
Resigned Allnutt, Elsie as Director
7 January 1998
Appointed Allnutt, Elsie as Director
1 July 1996
Appointed Nix, Rebecca Amy as Director
1 July 1996
Appointed Nix, Amanda Louise, Doctor as Director
20 March 1996
20 March 1996
Appointed Nix, Sandra Elizabeth as Secretary
20 March 1996
20 March 1996
Appointed Nix, John Thomas as Director
20 March 1996
Appointed Nix, Sandra Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15335895
Former controllers (2)
1 February 2024
Ceased Sandra Elizabeth Nix — Owns 25–50% of shares
27 April 2017
Ceased John Thomas Nix — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Constantia Care Homes Limited Owns 75–100% of shares
Constantia Healthcare (Roseleigh) Limited Owns 75–100% of shares
Constantia Healthcare Investments (No 2) Limited Owns 75–100% of shares
Clifton St. Anne's Personal Care Services Limited This company Owns 75–100% of shares
Constantia CH Limited Owns 75–100% of shares
Crawshaw Hall Healthcare Limited Owns 75–100% of shares
Constantia Healthcare Investments Limited Owns 75–100% of shares
Chi (Linson Court) Limited Owns 75–100% of shares (as a firm)
Chi (Manorcroft) Limited Owns 75–100% of shares (as a firm)
Middlesbrough Grange Care Home Limited Owns 75–100% of shares
Constantia Healthcare Limited Owns 75–100% of shares
Fern Holdings Limited Owns 75–100% of shares
Lilibet Manor Ltd Owns 75–100% of shares
Longlands Care Home (Middlesbrough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · small accounts
- Net Assets
- £4,832,109
- Cash
- £56,789
- Employees
- 85
- Debt Ratio
- 10%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,290,569 | £3,310,721 | £3,329,614 | £3,341,568 | £3,228,359 | £3,169,268 |
| Current Assets | £2,068,171 | £1,535,074 | £1,121,673 | £842,708 | £924,505 | £482,817 |
| Debtors | £1,442,127 | £146,690 | £84,388 | £512,085 | £74,039 | |
| Cash | £56,789 | £86,947 | £968,983 | £752,570 | £406,670 | £403,028 |
| Creditors (< 1 year) | £414,618 | £374,382 | £504,869 | £374,095 | £399,248 | £278,216 |
| Creditors (> 1 year) | £0 | £534 | £1,821 | £5,564 | £9,363 | £20,029 |
| Net Current Assets | £1,653,553 | £1,160,692 | £616,804 | £468,613 | £525,257 | £204,601 |
| Net Assets | £4,832,109 | £4,353,891 | £3,822,894 | £3,685,187 | £3,678,887 | £3,299,488 |
| Shareholder Funds | £4,832,109 | £4,353,891 | £3,822,894 | £3,685,187 | £3,678,887 | £3,299,488 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Registered office address changed | |||
| 13 July 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 8 July 2026 | Accounts for a small company | 30 November 2024 | ||
| 17 June 2026 | Resolutions |
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