Middlesbrough Grange Care Home Limited

Active14521501 Private limited company
Incorporated
2 December 2022 (3 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
Yorkshire
Address
491A Bradford Road
Batley
WF17 8LL

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers 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
13 March 2024
Appointed Whitehurst, Emily Jane as Director
2 December 2022
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 2023
Owns 75–100% of shares
Limited
Reg. no. 14605756
Former controllers (1)
28 February 2023
Ceased Constantia CH Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Constantia Care Homes Limited 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)
Middlesbrough Grange Care Home Limited This company 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

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Employees
44
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 (£358,449) (£485,982)
Balance sheet detail
20242023
Fixed Assets£1,919,632£1,930,891
Current Assets£260,442£172,529
Creditors (< 1 year)£2,666,056£2,461,869
Net Current Assets(£2,405,614)(£2,289,340)
Shareholder Funds(£485,982)(£358,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Memorandum and Articles of Association
17 July 2026Registered office address changed
13 July 2026Confirmation statement with no updates12 April 2026
3 July 2026Micro company accounts30 November 2024
8 June 2026Resolutions
Show all recent filings

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