Constantia Healthcare Investments (No 2) Limited
- Company number
- 15335895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2023
- Nature of business
- Activities of head offices
Residential nursing care facilities - Corporate group
- Constantia Healthcare Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Nicholas Robert | Director | 8 Dec 2023 | 18 Dec 2025 |
| KING, Nicholas Robert | Director | 18 Dec 2025 | 18 May 2026 |
| MASSOURAS, Anthony George Kingston | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Kingston Massouras | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Dec 2023 | 4 Apr 2025 |
| Constantia Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | -£1,932,405 | 98 |
| 31 Mar 2024 | -£699,878 | 2 |
Connections
Owned by
Constantia Healthcare Investments (No 2) Limited → Constantia Healthcare Group Limited
Controls
- Clifton St. Anne's Personal Care Services Limited (03175279)
- Constantia Ch Limited (13619540)
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 Group Limited (08977675)