Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Constantia Healthcare Investments (No 2) Limited
- Incorporated
- 8 December 2023 (2 years)
- Industry
- Activities of head offices (70100) Residential nursing care facilities (87100)
- Directors
- Anthony George Kingston Massouras
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 491A Bradford RoadBatleyWF17 8LL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Massouras, Anthony George Kingston
Director · Appointed 8 December 2023
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
8 December 2023
Appointed Massouras, Anthony George Kingston as Director
8 December 2023
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 Healthcare (Roseleigh) Limited Owns 75–100% of shares
Constantia Healthcare Investments (No 2) Limited This company 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
- (£1,932,405)
- Employees
- 190
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £9,436,278 | £7,546,450 |
| Current Assets | £3,794,185 | |
| Creditors (< 1 year) | £15,158,072 | £1,454,312 |
| Creditors (> 1 year) | £0 | £10,586,301 |
| Net Current Assets | (£11,368,683) | £2,339,873 |
| Net Assets | (£1,932,405) | (£699,878) |
| Shareholder Funds | (£1,932,405) | (£699,878) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions | |||
| 16 July 2026 | Group of companies' accounts | 30 November 2024 | ||
| 16 July 2026 | Registered office address changed | |||
| 1 June 2026 | Registered office address changed |
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