# Clifton St. Anne's Personal Care Services Limited

## Details

- **Company number:** [03175279](https://find-and-update.company-information.service.gov.uk/company/03175279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1996
- **Registered office:** 491a Bradford Road, Batley, WF17 8LL
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Constantia Healthcare Group Limited](/group/50275) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHURST, Emily Jane | director | 13 Mar 2024 |  |
| MASSOURAS, Anthony George Kingston | director | 1 Feb 2024 |  |
| KING, Nicholas Robert | director | 18 Dec 2025 | 18 May 2026 |
| KING, Nicholas Robert | director | 1 Feb 2024 | 18 Dec 2025 |
| SQUIRES, Lou | director | 11 May 2007 | 1 Feb 2024 |
| NIX, Rebecca Amy | director | 1 Jul 1996 | 1 Feb 2024 |
| NIX, Amanda Louise, Doctor | director | 1 Jul 1996 | 1 Feb 2024 |
| NIX, Sandra Elizabeth | secretary | 20 Mar 1996 | 1 Feb 2024 |
| NIX, John Thomas | director | 20 Mar 1996 | 1 Feb 2024 |
| NIX, Sandra Elizabeth | director | 20 Mar 1996 | 1 Feb 2024 |
| ANDERSON, Sandra Yvonne | director | 15 Jan 2019 | 1 Nov 2021 |
| SQUIRES, Karen Louise | director | 21 Nov 2001 | 31 Aug 2006 |
| ALLNUTT, Elsie | director | 7 Jan 1998 | 31 Aug 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Mar 1996 | 20 Mar 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Sandra Elizabeth Nix | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2024 |
| Mr John Thomas Nix | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Apr 2017 |



## 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 | - |



## Owned by

Clifton St. Anne's Personal Care Services Limited → [Constantia Healthcare Investments (No 2) Limited](/company/15335895) → [Constantia Healthcare Group Limited](/company/08977675)




## Directors' other companies

- [WHITEHURST, Emily Jane](/person/5703625) - director at [CHI (Manorcroft) Limited](/company/14920405)
- [WHITEHURST, Emily Jane](/person/5703625) - director at [CHI (Linson Court) Limited](/company/14919161)
- [WHITEHURST, Emily Jane](/person/5703625) - director at [Constantia Healthcare Limited](/company/04346086)
- [WHITEHURST, Emily Jane](/person/5703625) - director at [Crawshaw Hall Healthcare Limited](/company/07983476)
- [WHITEHURST, Emily Jane](/person/5703625) - director at [Middlesbrough Grange Care Home Limited](/company/14521501)



## Companies at the same address

- [Amnk Consult Ltd](/company/13861284) (13861284)
- [CHI (Linson Court) Limited](/company/14919161) (14919161)
- [CHI (Manorcroft) Limited](/company/14920405) (14920405)
- [Constantia At Home Limited](/company/16913539) (16913539)
- [Constantia Care Developments Limited](/company/09337622) (09337622)
- [Constantia Care Homes Limited](/company/09337745) (09337745)
- [Constantia Ch Limited](/company/13619540) (13619540)
- [Constantia Healthcare (Roseleigh) Limited](/company/07294877) (07294877)
- [Constantia Healthcare Group Limited](/company/08977675) (08977675)
- [Constantia Healthcare Investments (No 2) Limited](/company/15335895) (15335895)