CONSTANTIA HEALTHCARE GROUP LIMITED - BEVERLEY
| Company Profile | Company Filings |
Overview
CONSTANTIA HEALTHCARE GROUP LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
CONSTANTIA HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08977675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSTANTIA HEALTHCARE GROUP LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08977675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSTANTIA HEALTHCARE GROUP LIMITED - BEVERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE B THE HALL LAIRGATE
BEVERLEY
EAST YORKSHIRE
HU17 8HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSTANTIA RESIDENTIAL LIMITED (until 06/09/2016)
CONSTANTIA RESIDENTIAL LIMITED (until 06/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GEORGE KINGSTON MASSOURAS | Mar 1953 | British | Director | 2017-01-03 | CURRENT |
| MR NICHOLAS ROBERT KING | Mar 1973 | British | Director | 2018-09-28 | CURRENT |
| MR NICHOLAS ROBERT KING | Mar 1973 | British | Director | 2014-04-04 UNTIL 2014-11-03 | RESIGNED |
| MRS PETRINA LYNNE MASSOURAS | Aug 1961 | British | Director | 2014-11-03 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sophia Elizabeth Helen Millar | 2016-04-06 - 2018-09-28 | 6/1979 | Beverley East Yorkshire | Significant influence or control as trust |
| Mrs Petrina Lynne Massouras | 2016-04-06 - 2018-09-28 | 8/1961 | Beverley East Yorkshire | Significant influence or control as trust |
| Mr Anthony George Kingston Massouras | 2016-04-06 | 3/1953 | Beverley East Yorkshire | Ownership of shares 75 to 100 percent |