Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Constantia Healthcare Group Limited
- Incorporated
- 4 April 2014 (12 years)
- Previously known as
- Constantia Residential Limited (until 6 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Anthony George Kingston Massouras
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born May 1989 (37)
Director · Appointed 21 October 2026
British
Born August 1961 (65)
British
Born March 1962 (64)
Director · Appointed 3 January 2017
British
Born March 1953 (73)
Officer history (5 former)
21 October 2026
21 October 2026
21 October 2026
21 October 2026
27 January 2026
18 December 2025
18 December 2025
Appointed King, Nicholas Robert as Director
18 December 2025
Resigned King, Nicholas Robert as Director
31 July 2021
28 September 2018
3 January 2017
3 November 2014
3 November 2014
4 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1953 (73)
Former controllers (2)
28 September 2018
28 September 2018
Ceased Sophia Elizabeth Helen Millar — Has significant influence or control (as a trust)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Constantia Healthcare Group Limited This company
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 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 · group accounts
- Net Assets
- £2,048,290
- Cash
- £3,440
- Employees
- 166
- Debt Ratio
- 85%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,888,942 | £11,719,425 | £9,843,399 | £8,925,377 | £8,654,256 | £3,100,002 |
| Current Assets | £3,421,749 | £5,659,977 | £465,120 | £237,897 | £16,959 | |
| Debtors | £5,650,900 | £463,309 | £235,304 | £2,344 | £60,100 | |
| Cash | £3,440 | £9,077 | £1,811 | £2,593 | £14,615 | |
| Creditors (< 1 year) | £4,784,720 | £3,263,320 | £3,108,043 | £2,153,939 | £2,054,757 | £1,820,478 |
| Creditors (> 1 year) | £6,477,681 | £11,669,897 | £4,699,848 | £5,344,211 | £5,222,666 | £498,611 |
| Net Current Assets | (£1,362,971) | £2,396,657 | (£2,642,923) | (£1,916,042) | (£2,037,798) | (£1,760,378) |
| Net Assets | £2,048,290 | £2,446,185 | £2,500,628 | £1,665,124 | £1,393,792 | £841,013 |
| Shareholder Funds | £2,048,290 | £2,446,185 | £2,500,628 | £1,665,124 | £1,393,792 | £841,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 20 August 2026 | Withdrawal of a person with significant control statement |
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