Constantia Healthcare Group Limited
- Company number
- 08977675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Constantia Residential Limited (until 6 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Andrew Leslie | Director | 21 Oct 2026 | |
| MASSOURAS, Petrina Lynne | Director | 21 Oct 2026 | |
| WHITEHURST, Emily Jane | Director | 21 Oct 2026 | |
| MASSOURAS, Anthony George Kingston | Director | 3 Jan 2017 | |
| KING, Nicholas Robert | Director | 27 Jan 2026 | 21 Oct 2026 |
| KING, Nicholas Robert | Director | 18 Dec 2025 | 18 Dec 2025 |
| KING, Nicholas Robert | Director | 28 Sep 2018 | 18 Dec 2025 |
| MASSOURAS, Petrina Lynne | Director | 3 Nov 2014 | 31 Jul 2021 |
| KING, Nicholas Robert | Director | 4 Apr 2014 | 3 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Kingston Massouras | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mrs Sophia Elizabeth Helen Millar | Significant Influence Or Control As Trust | 6 Apr 2016 | 28 Sep 2018 |
| Mrs Petrina Lynne Massouras | Significant Influence Or Control As Trust | 6 Apr 2016 | 28 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,048,290 | £3,440 | 164 |
| 30 Nov 2023 | £2,446,185 | £9,077 | 6 |
| 30 Nov 2022 | £2,500,628 | £1,811 | 3 |
| 30 Nov 2021 | £1,665,124 | £2,593 | 3 |
| 30 Nov 2020 | £1,393,792 | £14,615 | 3 |
| 30 Nov 2019 | £841,013 | - | 2 |
| 30 Nov 2018 | £1,182,288 | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 30 Apr 2015 Dormant | - | - | - |
Connections
Controls
- Constantia Care Homes Limited (09337745)
- Constantia Healthcare (Roseleigh) Limited (07294877)
- Constantia Healthcare Investments (No 2) Limited (15335895)
- Constantia Healthcare Investments Limited (14605756)
- Constantia Healthcare Limited (04346086)
- Fern Holdings Limited (01693611)
- Lilibet Manor Ltd (15045289)
- Longlands Care Home (Middlesbrough) Limited (09827138)
Directors’ other companies
- LONG, Andrew Leslie - Director at Rapport Business Consultants Limited
- MASSOURAS, Anthony George Kingston - Director at Constantia Healthcare Limited
- MASSOURAS, Anthony George Kingston - Director at Middlesbrough Grange Care Home Limited
- MASSOURAS, Anthony George Kingston - Director at Constantia Care Homes Limited
- MASSOURAS, Anthony George Kingston - Director at Amnk Consult Ltd
- MASSOURAS, Anthony George Kingston - Director at Constantia Ch Limited
- MASSOURAS, Anthony George Kingston - Director at Longlands Care Home (Middlesbrough) Limited
- MASSOURAS, Anthony George Kingston - Director at Fern Holdings Limited
- MASSOURAS, Anthony George Kingston - Director at Crawshaw Hall Healthcare Limited
- MASSOURAS, Petrina Lynne - Director at Constantia Care Developments Limited
Companies at the same address
- Amnk Consult Ltd (13861284)
- CHI (Linson Court) Limited (14919161)
- CHI (Manorcroft) Limited (14920405)
- Clifton St. Anne's Personal Care Services Limited (03175279)
- 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 Investments (No 2) Limited (15335895)