Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Constantia Healthcare (Roseleigh) Limited
- Incorporated
- 24 June 2010 (16 years)
- Previously known as
- Constantia Healthcare Limited (until 6 June 2023)Social Rehabilitation Services Ltd (until 16 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2010
British
Born March 1953 (73)
Officer history (4 former)
18 May 2026
Resigned King, Nicholas Robert as Director
18 December 2025
Appointed King, Nicholas Robert as Director
18 December 2025
5 July 2023
26 April 2016
24 June 2014
5 June 2014
Resigned Redpath, James as Secretary
24 June 2010
24 June 2010
Appointed Redpath, James as Secretary
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 This company 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 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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 30 November 2025 | ||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Registered office address changed | |||
| 13 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 June 2026 | Resolutions |
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