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CONSTANTIA HEALTHCARE GROUP LIMITED

Active
08977675·incorporated 2014-04-04

CONSTANTIA HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 4 April 2014 at Companies House (number 08977675; OpenRegistry canonical ID GB-08977675-constantia-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 2,868 active companies registered in Batley (postcode WF17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-04
Registered Address
491A BRADFORD ROAD, BATLEY, WF17 8LL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-11-30. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONSTANTIA HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Mr Anthony George Kingston Massouras born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Awaiting confirmation from psc
  • The company has contacted the PSC but received no response.
  • The company has contacted the PSC but received no response.
  • The company has contacted the PSC but received no response.
  • Awaiting confirmation from psc
  • The company has contacted the PSC but received no response.

8 historical PSC records have ceased:

  • Mrs Petrina Lynne Massouras born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Significant Influence Or Control As Trust
  • Mrs Sophia Elizabeth Helen Millar born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-28.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.
  • (unnamed). Notified 2018-09-28. Ceased 2026-08-19.

Previous names

CONSTANTIA HEALTHCARE GROUP LIMITED has previously traded as:

  • CONSTANTIA RESIDENTIAL LIMITED (until 2016-09-06)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Batley: