# Constantia Healthcare Limited

## Details

- **Company number:** [04346086](https://find-and-update.company-information.service.gov.uk/company/04346086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2001
- **Registered office:** 491a Bradford Road, Batley, WF17 8LL
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Constantia Healthcare Group Limited](/group/50275) (14 companies)


## Previous names

- Constantia Healthcare (Middlesbrough) Limited (until 8 Jun 2023)
- Mimosa Healthcare (No.9) Limited (until 18 Aug 2015)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Constantia Healthcare Limited → [Constantia Healthcare Group Limited](/company/08977675)




## Directors' other companies

- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Ch Limited](/company/13619540)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Crawshaw Hall Healthcare Limited](/company/07983476)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Middlesbrough Grange Care Home Limited](/company/14521501)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Healthcare Group Limited](/company/08977675)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Care Homes Limited](/company/09337745)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Fern Holdings Limited](/company/01693611)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Amnk Consult Ltd](/company/13861284)
- [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 [Clifton St. Anne's Personal Care Services Limited](/company/03175279)



## Companies at the same address

- [Amnk Consult Ltd](/company/13861284) (13861284)
- [CHI (Linson Court) Limited](/company/14919161) (14919161)
- [CHI (Manorcroft) Limited](/company/14920405) (14920405)
- [Clifton St. Anne's Personal Care Services Limited](/company/03175279) (03175279)
- [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)