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 2
Ceased 3
  • 1
    Massouras, Petrina Lynne
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2021-07-31
    OF - Director → CIF 0
    Mrs Petrina Lynne Massouras
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Sophia Elizabeth Helen Millar
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2014-04-04 ~ 2014-11-03
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANTIA HEALTHCARE GROUP LIMITED

Previous name
CONSTANTIA RESIDENTIAL LIMITED - 2016-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
180,000 GBP2023-11-30
210,000 GBP2022-11-30
Property, Plant & Equipment
6,542,447 GBP2023-11-30
6,542,542 GBP2022-11-30
Fixed Assets - Investments
4,996,978 GBP2023-11-30
3,090,857 GBP2022-11-30
Fixed Assets
11,719,425 GBP2023-11-30
9,843,399 GBP2022-11-30
Debtors
5,650,900 GBP2023-11-30
463,309 GBP2022-11-30
Cash at bank and in hand
9,077 GBP2023-11-30
1,811 GBP2022-11-30
Current Assets
5,659,977 GBP2023-11-30
465,120 GBP2022-11-30
Creditors
Current
3,263,320 GBP2023-11-30
3,108,043 GBP2022-11-30
Net Current Assets/Liabilities
2,396,657 GBP2023-11-30
-2,642,923 GBP2022-11-30
Total Assets Less Current Liabilities
14,116,082 GBP2023-11-30
7,200,476 GBP2022-11-30
Creditors
Non-current
11,669,897 GBP2023-11-30
4,699,848 GBP2022-11-30
Net Assets/Liabilities
2,446,185 GBP2023-11-30
2,500,628 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
3,391,299 GBP2023-11-30
3,391,299 GBP2022-11-30
Retained earnings (accumulated losses)
-945,214 GBP2023-11-30
-890,771 GBP2022-11-30
Equity
2,446,185 GBP2023-11-30
2,500,628 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2023-11-30
90,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
180,000 GBP2023-11-30
210,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,535,000 GBP2023-11-30
6,535,000 GBP2022-11-30
Plant and equipment
11,992 GBP2023-11-30
9,088 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,546,992 GBP2023-11-30
6,544,088 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,545 GBP2023-11-30
1,546 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,545 GBP2023-11-30
1,546 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,999 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,999 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
6,535,000 GBP2023-11-30
6,535,000 GBP2022-11-30
Plant and equipment
7,447 GBP2023-11-30
7,542 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,800,002 GBP2023-11-30
2 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
3,196,976 GBP2023-11-30
3,090,855 GBP2022-11-30
Investments in Group Undertakings
Additions to investments
1,800,000 GBP2023-11-30
Other Investments Other Than Loans
Additions to investments
106,121 GBP2023-11-30
Investments in Group Undertakings
1,800,002 GBP2023-11-30
2 GBP2022-11-30
Other Investments Other Than Loans
3,196,976 GBP2023-11-30
3,090,855 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,584,993 GBP2023-11-30
435,790 GBP2022-11-30
Prepayments
Current
34,967 GBP2023-11-30
27,519 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,650,900 GBP2023-11-30
463,309 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
136,364 GBP2023-11-30
136,364 GBP2022-11-30
Other Remaining Borrowings
Current
374,624 GBP2023-11-30
979,251 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-11,952 GBP2023-11-30
30,643 GBP2022-11-30
Amounts owed to group undertakings
Current
1,679,465 GBP2023-11-30
1,500,892 GBP2022-11-30
Other Taxation & Social Security Payable
Current
72,671 GBP2023-11-30
33,401 GBP2022-11-30
Accrued Liabilities
Current
56,765 GBP2023-11-30
1,385 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
56,818 GBP2023-11-30
136,364 GBP2022-11-30
Related profiles found in government register
  • CONSTANTIA HEALTHCARE GROUP LIMITED
    Info
    CONSTANTIA RESIDENTIAL LIMITED - 2016-09-06
    Registered number 08977675
    Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire HU17 8HL
    Private Limited Company incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CONSTANTIA HEALTHCARE GROUP LIMITED
    S
    Registered number 08977675
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England, HU17 8HL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CONSTANTIA HEALTHCARE GROUP LIMITED
    S
    Registered number 08977675
    Suite B, The Hall, Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8HL
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CONSTANTIA CARE (DONCASTER) LIMITED - 2021-03-11
    Suite B, Lairgate, Beverley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONSTANTIA HEALTHCARE LIMITED - 2023-06-06
    SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
    Roseleigh Care Home, Lytton Street, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -699,878 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -83,462 GBP2023-11-30
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED - 2023-06-08
    MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
    Suite B The Hall, Lairgate, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    927,416 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
    REEDOPAL LIMITED - 1983-03-21
    Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,792,002 GBP2023-11-30
    Person with significant control
    2020-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Suite B, Lairgate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Longlands Care Home 35 Longlands Road, Longlands, Middlesbrough
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.