CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED

Key Data

Status

Active

Company No.

07294877

Incorporation date

24/06/2010

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2010)

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 Roseleigh Care Home Lytton Street Middlesbrough Cleveland TS4 2BZ to Titan House Bradford Road Birstall Batley WF17 9PH on 2025-11-12

View PDF (1 pages)

25/09/2025

Current accounting period extended from 2025-06-30 to 2025-11-30

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (16 pages)

21/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

08/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

06/07/2023

Appointment of Mr Nicholas Robert King as a director on 2023-07-05

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

06/06/2023

Certificate of change of name

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/02/2023

Satisfaction of charge 072948770001 in full

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

05/10/2018

Registration of charge 072948770001, created on 2018-09-28

View PDF (51 pages)

18/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

13/07/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/06/2017

Notification of Constantia Healthcare Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

26/04/2016

Termination of appointment of Nicholas Robert King as a director on 2016-04-26

View PDF (1 pages)

16/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

11/08/2015

Director's details changed for Mr Nicholas Robert King on 2015-06-01

View PDF (2 pages)

28/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

15/07/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

15/07/2014

Registered office address changed from New Vernon House Vernon Avenue Beeston Nottingham NG9 2NS United Kingdom to Roseleigh Care Home Lytton Street Middlesbrough Cleveland TS4 2BZ on 2014-07-15

View PDF (1 pages)

15/07/2014

Appointment of Mr Nicholas Robert King as a director on 2014-06-24

View PDF (2 pages)

05/06/2014

Termination of appointment of James Redpath as a secretary

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

16/03/2013

Registered office address changed from Mmr House Harrimans Lane Lenton Lane Ind Estate Nottingham Nottinghamshire NG7 2SF England on 2013-03-16

View PDF (1 pages)

01/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

16/08/2011

Certificate of change of name

View PDF (3 pages)

27/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

24/06/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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	05/07/2023 - 18/12/2025	142
King, Nicholas Robert	Director	18/12/2025 - Present	142
Massouras, Anthony George	Director	24/06/2010 - Present	28

Persons with Significant Control

No PSC data available.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED

CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED is an(a) Active company incorporated on 24/06/2010 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED?

CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED is currently Active. It was registered on 24/06/2010 .

Where is CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED located?

CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED is registered at Titan House Bradford Road, Birstall, Batley WF17 9PH.

What does CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED do?

CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED?

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