CONSTANTIA HEALTHCARE LIMITED
SUITE B THE HALL, LAIRGATE, BEVERLEY HU17 8HL- Active
- Private Limited Company
- Company No. 04346086
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTIA HEALTHCARE LIMITED was incorporated on Monday, December 31, 2001 as a Private Limited Company with registered address in BEVERLEY. CONSTANTIA HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 23 years 1 month and 23 days.
| Name | CONSTANTIA HEALTHCARE LIMITED |
|---|---|
| Company number | 04346086 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B THE HALL LAIRGATE BEVERLEY HU17 8HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constantia Healthcare Group Limited Tickton, HU17 9RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTIA HEALTHCARE LIMITED | 31 Dec 2001 |
| MIMOSA HEALTHCARE (NO.9) LIMITED | 18 Aug 2015 |
| CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED | 08 Jun 2023 |