Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Constantia CH Limited
- Incorporated
- 14 September 2021 (5 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300)
- Directors
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
British
Born March 1953 (73)
Officer history (2 former)
18 May 2026
Resigned King, Nicholas Robert as Director
18 December 2025
Appointed King, Nicholas Robert as Director
18 December 2025
14 September 2021
14 September 2021
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
Limited
Reg. no. 15335895
Former controllers (1)
1 February 2024
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 This company 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
- Cash
- £210
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,947,726 | £5,983,726 | £3,901,226 |
| Current Assets | £310 | £1,274 | £4,969 |
| Cash | £210 | ||
| Creditors (< 1 year) | £4,160,178 | £4,459,261 | £4,118,626 |
| Net Current Assets | (£4,159,868) | (£4,457,987) | (£4,113,657) |
| Shareholder Funds | £1,787,858 | £1,525,839 | (£212,331) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 13 August 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions | |||
| 17 July 2026 | Registered office address changed |
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