Constantia Care Homes Limited

Active09337745 Private limited company
Incorporated
2 December 2014 (11 years)
Previously known as
Constantia Care (Doncaster) Limited (until 11 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
491A Bradford Road
Batley
WF17 8LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 December 2025
Resigned King, Nicholas Robert as Director
10 February 2021
Appointed King, Nicholas Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 08977675
Former controllers (4)
28 February 2025
Ceased Constantia Healthcare Investments (No 2) Limited — Owns 75–100% of shares
28 February 2025
Ceased Anthony George Kingston Massouras — Owns 75–100% of shares
10 March 2021
Ceased Petrina Lynne Massouras — Has significant influence or control (as a trust)
10 February 2021
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 Care Homes 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
Chi (Linson Court) Limited Owns 75–100% of shares (as a firm)
Chi (Manorcroft) Limited Owns 75–100% of shares (as a firm)
Constantia Healthcare Limited Owns 75–100% of shares
Fern Holdings Limited Owns 75–100% of shares
Lilibet Manor Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £1 £1 £1 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£1£1£1
Shareholder Funds£100£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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