Constantia Healthcare Limited (04346086)

Registered office

Name	Role	Appointed	Resigned
INCORPORATE SECRETARIAT LIMITED	Corporate-Nominee-Secretary	31 Dec 2001	31 Dec 2001
INCORPORATE DIRECTORS LIMITED	Corporate-Nominee-Director	31 Dec 2001	31 Dec 2001
WOOLLIN, Christine	Director	7 Jan 2002	13 Jun 2005
FENTON, Laurence	Director	31 Dec 2001	22 Jun 2007
BINGLEY, Andrew Charles	Secretary	23 Apr 2002	23 Jul 2007
KABERRY, Simon Edmund John	Secretary	24 Jul 2007	31 Aug 2010
REDPATH, James	Director	30 Aug 2007	5 Jun 2014
MASSOURAS, Anthony George	Director	31 Dec 2001	27 Feb 2015
MASSOURAS, Petrina Lynne	Director	27 Feb 2015	31 Jul 2021
KING, Nicholas Robert	Director	8 Apr 2020	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	28 Jun 2019

Name	Nature of control	Notified	Ceased
Constantia Healthcare Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
30 Nov 2024	£1,172,147	£24,337	105
30 Nov 2023	£927,416	£22,020	97
30 Nov 2022	£912,318	£18,387	92
30 Nov 2021	£613,634	£34,086	95
30 Nov 2020	£604,613	£57,773	108
30 Nov 2019	£363,300	£124,554	100
30 Nov 2018	£227,807	£96,216	100
31 May 2017	-	£1,575	98
31 May 2016	-	£75,807	-
31 May 2015	-	£97,952	-
31 May 2014	-	£145,846	-
31 May 2013	-	-	-
31 May 2012	-	-	-
31 May 2011	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-