CONSTANTIA CH LIMITED

Key Data

Status

Active

Company No.

13619540

Incorporation date

14/09/2021

Size

Micro Entity

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2021)

30/01/2026

Appointment of Mr Nicholas Robert King as a director on 2025-12-18

View PDF (2 pages)

29/01/2026

Termination of appointment of Nicholas Robert King as a director on 2025-12-18

View PDF (1 pages)

12/11/2025

Registered office address changed from Suite B, the Hall Lairgate Beverley HU17 8HL England to Titan House Bradford Road Birstall Batley WF17 9PH on 2025-11-12

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

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09/04/2025

Registration of charge 136195400009, created on 2025-04-03

View PDF (65 pages)

07/04/2025

Satisfaction of charge 136195400006 in full

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07/04/2025

Satisfaction of charge 136195400008 in full

View PDF (1 pages)

07/04/2025

Satisfaction of charge 136195400005 in full

View PDF (1 pages)

07/04/2025

Satisfaction of charge 136195400007 in full

View PDF (1 pages)

26/03/2025

Cessation of Anthony George Kingston Massouras as a person with significant control on 2024-02-01

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

24/03/2025

Satisfaction of charge 136195400004 in full

View PDF (1 pages)

13/11/2024

Notification of Constantia Healthcare Investments (No 2) Limited as a person with significant control on 2024-02-01

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26/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

12/03/2024

Registration of charge 136195400008, created on 2024-03-01

View PDF (63 pages)

11/03/2024

Registration of charge 136195400007, created on 2024-03-01

View PDF (45 pages)

02/02/2024

Registration of charge 136195400005, created on 2024-02-01

View PDF (44 pages)

02/02/2024

Registration of charge 136195400006, created on 2024-02-01

View PDF (64 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

27/06/2023

Amended micro company accounts made up to 2022-11-30

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

05/05/2023

Registration of charge 136195400004, created on 2023-04-28

View PDF (48 pages)

02/05/2023

Satisfaction of charge 136195400001 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge 136195400002 in full

View PDF (1 pages)

02/05/2023

Satisfaction of charge 136195400003 in full

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (5 pages)

07/07/2022

Director's details changed for Mr Anthony George Kingston Massouras on 2021-09-14

View PDF (2 pages)

06/07/2022

Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B, the Hall Lairgate Beverley HU17 8HL on 2022-07-06

View PDF (1 pages)

20/04/2022

Current accounting period extended from 2022-09-30 to 2022-11-30

View PDF (1 pages)

09/01/2022

Resolutions

View PDF (2 pages)

07/01/2022

Sub-division of shares on 2021-11-30

View PDF (4 pages)

17/12/2021

Resolutions

View PDF (3 pages)

01/12/2021

Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU16 4QB England to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 2021-12-01

View PDF (1 pages)

01/12/2021

Registration of charge 136195400001, created on 2021-11-30

View PDF (44 pages)

01/12/2021

Registration of charge 136195400002, created on 2021-11-30

View PDF (63 pages)

01/12/2021

Registration of charge 136195400003, created on 2021-11-30

View PDF (32 pages)

14/09/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

26/03/2026

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.11M
-
0.00
-
-

2022
2
4.11M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

4.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Nicholas Robert	Director	18/12/2025 - Present	142
King, Nicholas Robert	Director	14/09/2021 - 18/12/2025	142
Massouras, Anthony George Kingston	Director	14/09/2021 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTANTIA CH LIMITED

CONSTANTIA CH LIMITED is an(a) Active company incorporated on 14/09/2021 with the registered office located at Titan House Bradford Road, Birstall, Batley WF17 9PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA CH LIMITED?

CONSTANTIA CH LIMITED is currently Active. It was registered on 14/09/2021 .

Where is CONSTANTIA CH LIMITED located?

CONSTANTIA CH LIMITED is registered at Titan House Bradford Road, Birstall, Batley WF17 9PH.

What does CONSTANTIA CH LIMITED do?

CONSTANTIA CH LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CONSTANTIA CH LIMITED have?

CONSTANTIA CH LIMITED had 2 employees in 2022.

What is the latest filing for CONSTANTIA CH LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr Nicholas Robert King as a director on 2025-12-18.