Constantia Healthcare Investments Limited

Active14605756 Private limited company
Incorporated
20 January 2023 (3 years)
Industry
Activities of head offices (70100)
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Yorkshire
Address
491A Bradford Road
Batley
WF17 8LL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
20 January 2023
Appointed King, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08977675
Former controllers (1)
4 April 2025
Ceased Anthony George Kingston Massouras — Owns 50–75% 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
Constantia Healthcare Investments Limited This company 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

Balance sheet as at 30 November 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£83,462) (£913,401)
Balance sheet detail
20242023
Debtors£5,038,084
Creditors (< 1 year)£5,339,442£5,121,648
Net Current Assets(£913,503)(£83,564)
Shareholder Funds(£913,401)(£83,462)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Memorandum and Articles of Association

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?