Menna Overview
Here’s a quick overview of CONSTANTIA HEALTHCARE LIMITED 👀 — a Beverley based business that started in 2001.
CONSTANTIA HEALTHCARE LIMITED
- Company statusactive
- Company No04346086
- Age24 years 7 months Incorporated 31 December 2001
- Officers3
Address
Suite B The Hall, Lairgate, Beverley, HU17 8HL, England
CONSTANTIA HEALTHCARE LIMITED is an active company incorporated on 31 December 2001 and based in Beverley, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Accounts With Accounts Type Small
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Nicholas Robert | director | Mar 1973 | 08 Apr 2020 |
| MASSOURAS, Anthony George Kingston | director | Mar 1953 | 28 Jun 2019 |
| WHITEHURST, Emily Jane | director | May 1989 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantia Healthcare Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CONSTANTIA HEALTHCARE LIMITED 👀 — a Beverley based business that started in 2001.