# Constantia Healthcare Group Limited

## Details

- **Company number:** [08977675](https://find-and-update.company-information.service.gov.uk/company/08977675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2014
- **Registered office:** 491a Bradford Road, Batley, WF17 8LL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Constantia Residential Limited (until 6 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Nicholas Robert | director | 4 Apr 2014 | 3 Nov 2014 |
| MASSOURAS, Petrina Lynne | director | 3 Nov 2014 | 31 Jul 2021 |
| KING, Nicholas Robert | director | 18 Dec 2025 | 18 Dec 2025 |
| KING, Nicholas Robert | director | 28 Sep 2018 | 18 Dec 2025 |
| KING, Nicholas Robert | director | 27 Jan 2026 |  |
| MASSOURAS, Anthony George Kingston | director | 3 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Petrina Lynne Massouras | significant-influence-or-control-as-trust | 6 Apr 2016 | 28 Sep 2018 |
| Mrs Sophia Elizabeth Helen Millar | significant-influence-or-control-as-trust | 6 Apr 2016 | 28 Sep 2018 |
| Mr Anthony George Kingston Massouras | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## 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 | - | - | - |




## Controls

- [Constantia Care Homes Limited](/company/09337745) (09337745)
- [Constantia Healthcare (Roseleigh) Limited](/company/07294877) (07294877)
- [Constantia Healthcare Investments (No 2) Limited](/company/15335895) (15335895)
- [Constantia Healthcare Investments Limited](/company/14605756) (14605756)
- [Constantia Healthcare Limited](/company/04346086) (04346086)
- [Fern Holdings Limited](/company/01693611) (01693611)
- [Lilibet Manor Ltd](/company/15045289) (15045289)
- [Longlands Care Home (Middlesbrough) Limited](/company/09827138) (09827138)



## Directors' other companies

- [KING, Nicholas Robert](/person/5703638) - director at [Catfoss Cabin Hire Limited](/company/08326596)
- [KING, Nicholas Robert](/person/5703638) - director at [Newlay Asphalt (Lincs) Limited](/company/16766814)
- [KING, Nicholas Robert](/person/5703638) - director at [Lairgate Consultancy Limited](/company/17252214)
- [KING, Nicholas Robert](/person/5703638) - director at [Zeus Commercial Properties Limited](/company/16767070)
- [KING, Nicholas Robert](/person/5703638) - director at [I Mist Group Limited](/company/13081246)
- [KING, Nicholas Robert](/person/5703638) - director at [Amnk Consult Ltd](/company/13861284)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Ch Limited](/company/13619540)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Amnk Consult Ltd](/company/13861284)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Crawshaw Hall Healthcare Limited](/company/07983476)
- [MASSOURAS, Anthony George Kingston](/person/5703623) - director at [Constantia Healthcare Limited](/company/04346086)



## 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 Investments (No 2) Limited](/company/15335895) (15335895)