Clifton St. Anne's Personal Care Services Limited
- Company number
- 03175279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1996
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Constantia Healthcare Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Mar 1996 | 20 Mar 1996 |
| ALLNUTT, Elsie | Director | 7 Jan 1998 | 31 Aug 2001 |
| SQUIRES, Karen Louise | Director | 21 Nov 2001 | 31 Aug 2006 |
| ANDERSON, Sandra Yvonne | Director | 15 Jan 2019 | 1 Nov 2021 |
| SQUIRES, Lou | Director | 11 May 2007 | 1 Feb 2024 |
| NIX, Amanda Louise, Doctor | Director | 1 Jul 1996 | 1 Feb 2024 |
| NIX, Rebecca Amy | Director | 1 Jul 1996 | 1 Feb 2024 |
| NIX, John Thomas | Director | 20 Mar 1996 | 1 Feb 2024 |
| NIX, Sandra Elizabeth | Director | 20 Mar 1996 | 1 Feb 2024 |
| NIX, Sandra Elizabeth | Secretary | 20 Mar 1996 | 1 Feb 2024 |
| KING, Nicholas Robert | Director | 1 Feb 2024 | 18 Dec 2025 |
| KING, Nicholas Robert | Director | 18 Dec 2025 | 18 May 2026 |
| WHITEHURST, Emily Jane | Director | 13 Mar 2024 | |
| MASSOURAS, Anthony George Kingston | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Thomas Nix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2017 |
| Mrs Sandra Elizabeth Nix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2024 |
| Constantia Healthcare Investments (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £4,832,109 | £56,789 | 91 |
| 31 Mar 2024 | £4,353,891 | £86,947 | 94 |
| 31 Mar 2023 | £3,822,894 | £968,983 | 97 |
| 31 Mar 2022 | £3,685,187 | £752,570 | 96 |
| 31 Mar 2021 | £3,678,887 | £406,670 | 96 |
| 31 Mar 2020 | £3,299,488 | £403,028 | 94 |
| 31 Mar 2019 | £3,126,015 | £303,832 | - |
| 31 Mar 2018 | £2,846,022 | £87,497 | 94 |
| 31 Mar 2017 | - | £105,232 | - |
| 31 Mar 2016 | - | £43,117 | - |
| 31 Mar 2015 | - | £69,959 | - |
| 31 Mar 2014 | - | £38,867 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Clifton St. Anne's Personal Care Services Limited → Constantia Healthcare Investments (No 2) Limited → Constantia Healthcare Group Limited
Directors’ other companies
- WHITEHURST, Emily Jane - Director at CHI (Manorcroft) Limited
- WHITEHURST, Emily Jane - Director at CHI (Linson Court) Limited
- WHITEHURST, Emily Jane - Director at Constantia Healthcare Limited
- WHITEHURST, Emily Jane - Director at Crawshaw Hall Healthcare Limited
- WHITEHURST, Emily Jane - Director at Middlesbrough Grange Care Home Limited
Companies at the same address
- Amnk Consult Ltd (13861284)
- CHI (Linson Court) Limited (14919161)
- CHI (Manorcroft) Limited (14920405)
- Constantia At Home Limited (16913539)
- Constantia Care Developments Limited (09337622)
- Constantia Care Homes Limited (09337745)
- Constantia Ch Limited (13619540)
- Constantia Healthcare (Roseleigh) Limited (07294877)
- Constantia Healthcare Group Limited (08977675)
- Constantia Healthcare Investments (No 2) Limited (15335895)