Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Constantia Healthcare Limited
- Incorporated
- 31 December 2001 (24 years)
- Previously known as
- Constantia Healthcare (Middlesbrough) Limited (until 8 June 2023)Mimosa Healthcare (No.9) Limited (until 18 August 2015)
- Industry
- Other human health activities (86900)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born May 1989 (37)
Director · Appointed 28 June 2019
British
Born March 1953 (73)
Officer history (11 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
31 July 2021
8 April 2020
28 June 2019
27 February 2015
27 February 2015
5 June 2014
31 August 2010
30 August 2007
24 July 2007
23 July 2007
22 June 2007
13 June 2005
23 April 2002
7 January 2002
31 December 2001
31 December 2001
31 December 2001
31 December 2001
31 December 2001
31 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08977675
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 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 This company 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
- £1,172,147
- Cash
- £24,337
- Employees
- 102
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £237,137 | £300,601 | £326,189 | £308,055 | £295,465 | £234,125 |
| Current Assets | £2,745,492 | £2,040,319 | £1,826,763 | £1,619,163 | £1,668,611 | £819,803 |
| Debtors | £2,018,299 | £1,808,376 | £1,585,077 | £1,610,838 | £695,249 | |
| Cash | £24,337 | £22,020 | £18,387 | £34,086 | £57,773 | £124,554 |
| Creditors (< 1 year) | £1,810,482 | £1,352,362 | £1,105,781 | £1,107,194 | £1,282,758 | £547,096 |
| Creditors (> 1 year) | £0 | £61,142 | £134,853 | £206,390 | £76,705 | £143,532 |
| Net Current Assets | £935,010 | £687,957 | £720,982 | £511,969 | £385,853 | £272,707 |
| Net Assets | £1,172,147 | £927,416 | £912,318 | £613,634 | £604,613 | £363,300 |
| Shareholder Funds | £1,172,147 | £927,416 | £912,318 | £613,634 | £604,613 | £363,300 |
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 | 14 June 2026 | ||
| 7 June 2026 | Resolutions | |||
| 2 June 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Westcliff-On-Sea
Leicester
London
Newcastle Upon Tyne
London
Dartford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →