The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitehurst, Emily Jane
    Director born in May 1989
    Individual (11 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Massouras, Anthony George Kingston
    Company Director born in March 1953
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    King, Nicholas Robert
    Accountant born in March 1973
    Individual (55 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    CONSTANTIA RESIDENTIAL LIMITED - 2016-09-06
    Tickton Hall, Tickton, Beverley, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,446,185 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Redpath, James
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Kaberry, Simon Edmund John
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Fenton, Laurence
    Finance Operations Director born in August 1961
    Individual
    Officer
    2001-12-31 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Bingley, Andrew Charles
    Office Manager
    Individual
    Officer
    2002-04-23 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    Massouras, Petrina Lynne
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Woollin, Christine
    Registered Nurse born in July 1952
    Individual
    Officer
    2002-01-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Massouras, Anthony George
    Manageing Director born in March 1953
    Individual (47 offsprings)
    Officer
    2001-12-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    PE - Nominee Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-31 ~ 2001-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTANTIA HEALTHCARE LIMITED

Previous names
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED - 2023-06-08
MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
8,608 GBP2023-11-30
12,906 GBP2022-11-30
Property, Plant & Equipment
291,993 GBP2023-11-30
313,283 GBP2022-11-30
Fixed Assets
300,601 GBP2023-11-30
326,189 GBP2022-11-30
Debtors
2,018,299 GBP2023-11-30
1,808,376 GBP2022-11-30
Cash at bank and in hand
22,020 GBP2023-11-30
18,387 GBP2022-11-30
Current Assets
2,040,319 GBP2023-11-30
1,826,763 GBP2022-11-30
Creditors
Current
1,352,362 GBP2023-11-30
1,105,781 GBP2022-11-30
Net Current Assets/Liabilities
687,957 GBP2023-11-30
720,982 GBP2022-11-30
Total Assets Less Current Liabilities
988,558 GBP2023-11-30
1,047,171 GBP2022-11-30
Creditors
Non-current
61,142 GBP2023-11-30
134,853 GBP2022-11-30
Net Assets/Liabilities
927,416 GBP2023-11-30
912,318 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
927,415 GBP2023-11-30
912,317 GBP2022-11-30
Equity
927,416 GBP2023-11-30
912,318 GBP2022-11-30
Average Number of Employees
1052022-12-01 ~ 2023-11-30
972021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
20,108 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,500 GBP2023-11-30
7,202 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,298 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
8,608 GBP2023-11-30
12,906 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
309,260 GBP2023-11-30
309,260 GBP2022-11-30
Plant and equipment
366,924 GBP2023-11-30
361,968 GBP2022-11-30
Furniture and fittings
404,650 GBP2023-11-30
389,834 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,080,834 GBP2023-11-30
1,061,062 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,403 GBP2023-11-30
56,218 GBP2022-11-30
Plant and equipment
353,638 GBP2023-11-30
331,863 GBP2022-11-30
Furniture and fittings
372,800 GBP2023-11-30
359,698 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
788,841 GBP2023-11-30
747,779 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,185 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
21,775 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
13,102 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,062 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
246,857 GBP2023-11-30
253,042 GBP2022-11-30
Plant and equipment
13,286 GBP2023-11-30
30,105 GBP2022-11-30
Furniture and fittings
31,850 GBP2023-11-30
30,136 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
256,729 GBP2023-11-30
226,680 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,679,465 GBP2023-11-30
1,500,892 GBP2022-11-30
Other Debtors
Current
2 GBP2022-11-30
Prepayments
Current
14,756 GBP2023-11-30
11,935 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,018,299 GBP2023-11-30
1,808,376 GBP2022-11-30
Other Remaining Borrowings
Current
73,711 GBP2023-11-30
77,787 GBP2022-11-30
Trade Creditors/Trade Payables
Current
62,296 GBP2023-11-30
31,799 GBP2022-11-30
Amounts owed to group undertakings
Current
846,067 GBP2023-11-30
801,607 GBP2022-11-30
Corporation Tax Payable
Current
45,920 GBP2023-11-30
43,471 GBP2022-11-30
Other Taxation & Social Security Payable
Current
194,189 GBP2023-11-30
69,079 GBP2022-11-30
Other Creditors
Current
16,200 GBP2023-11-30
10,267 GBP2022-11-30
Accrued Liabilities
Current
43,421 GBP2023-11-30
71,771 GBP2022-11-30
  • CONSTANTIA HEALTHCARE LIMITED
    Info
    CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED - 2023-06-08
    MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
    Registered number 04346086
    Suite B The Hall, Lairgate, Beverley HU17 8HL
    Private Limited Company incorporated on 2001-12-31 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.