Annual accounts
Total Exemption Full accounts
30/11/2025Filing deadline
Made up to 30/11/2023Due 30/11/2025
- Next accounts made up to
- 30/11/2024
- Last accounts made up to
- 30/11/2023
CONSTANTIA HEALTHCARE GROUP LIMITED
Active- 08977675Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 491a Bradford Road, Batley WF17 8LL
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-20
- 20/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-20
- 19/08/2026View PDF (2 pages)
Notification of a person with significant control statement
- 19/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
299 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/03/2026
- Last statement dated
- 30/11/2023
Financial performance
The latest figures CONSTANTIA HEALTHCARE GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.05M2024
-16.27%vs 20232023: £2.45M
Total Assets
£19.85M2024
-10.26%vs 20232023: £22.12M
Cash in Bank
£3.44K2024
-62.10%vs 20232023: £9.08K
Total Liabilities
£11.26M2024
-14.24%vs 20232023: £13.13M
Employees
1662024
+2vs 20232023: 164
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 10.26% on 2023. See the full financial analysis for CONSTANTIA HEALTHCARE GROUP LIMITED.
The full financial record
Four ways through CONSTANTIA HEALTHCARE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -9.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 166 | +2 |
| 2023 | 164 | +158 |
| 2022 | 6 | +3 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 166 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/11/2014–31/07/2021 | 11 | |
| Director | 03/01/2017–Present | 23 | |
| Director | 27/01/2026–Present | 153 | |
| Director | 04/04/2014–03/11/2014 | 153 | |
| Director | 28/09/2018–18/12/2025 | 153 | |
| Director | 18/12/2025–18/12/2025 | 153 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/09/2018 | 11 | |
| 06/04/2016–Present | 23 | |
| 06/04/2016–28/09/2018 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 67 Since 04/04/2014
- Last 12 months
- 13 +9 vs the year before
- Most recent filing
- 20/08/2026 1 month ago
What changed in the last year
- Officer changes (8)Latest 20/08/2026
- Accounts filedLatest 14/07/2026
- Registered office (2)Latest 01/06/2026
- Confirmation statementLatest 24/03/2026
Filing timeline
- 20/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-20
- 20/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-20
- 19/08/2026View PDF (2 pages)
Notification of a person with significant control statement
- 19/08/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-08-19
- 19/08/2026View PDF (2 pages)
Notification of a person with significant control statement
- 14/07/2026View PDF (30 pages)
Group of companies' accounts made up to 2024-11-30
- 07/06/2026View PDF (2 pages)
Resolutions
- 01/06/2026View PDF (1 pages)
Registered office address changed from Titan House Bradford Road Birstall Batley WF17 9PH England to 491a Bradford Road Batley West Yorkshire WF17 8LQ on 2026-06-01
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-03 with no updates
- 30/01/2026View PDF (1 pages)
Termination of appointment of Nicholas Robert King as a director on 2025-12-18
- 30/01/2026View PDF (2 pages)
Appointment of Mr Nicholas Robert King as a director on 2025-12-18
- 29/01/2026View PDF (1 pages)
Termination of appointment of Nicholas Robert King as a director on 2025-12-18
Showing 12 of 67 filings
See when the next accounts and confirmation statement are due
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About CONSTANTIA HEALTHCARE GROUP LIMITED
A short description of the company, written from its Companies House record.
CONSTANTIA HEALTHCARE GROUP LIMITED is a private limited company registered in the United Kingdom, based in 491a Bradford Road, Batley WF17 8LL. Companies House classifies its business as Activities of head offices. It has been on the register for 12 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.05M and 166 employees. Its accounts are past the filing deadline shown on the registry record.
CONSTANTIA HEALTHCARE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CONSTANTIA HEALTHCARE GROUP LIMITED do?
Companies House records CONSTANTIA HEALTHCARE GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is CONSTANTIA HEALTHCARE GROUP LIMITED still active?
CONSTANTIA HEALTHCARE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 04/04/2014.
What are CONSTANTIA HEALTHCARE GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.05M, total assets of £19.85M, cash in bank of £3.44K and total liabilities of £11.26M.
When did CONSTANTIA HEALTHCARE GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 20/08/2026: Withdrawal of a person with significant control statement on 2026-08-20, 1 month ago.
When are CONSTANTIA HEALTHCARE GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2025, which has passed.
Who runs CONSTANTIA HEALTHCARE GROUP LIMITED?
Companies House lists 6 officers (2 currently in post) and 3 people with significant control (1 current).