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CONSTANTIA HEALTHCARE LIMITED

Company number 04346086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
13 Mar 2024 AP01 Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Jun 2023 CERTNM Company name changed constantia healthcare (middlesbrough) LIMITED\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
31 Aug 2022 AD01 Registered office address changed from C/O Longlands Care Home Longlands Road Middlesbrough Cleveland TS4 2JS to Suite B the Hall Lairgate Beverley HU17 8HL on 31 August 2022
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 TM01 Termination of appointment of Petrina Lynne Massouras as a director on 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 May 2021 MR01 Registration of charge 043460860014, created on 14 May 2021
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
25 Jun 2020 MR04 Satisfaction of charge 043460860011 in full
25 Jun 2020 MR04 Satisfaction of charge 043460860012 in full
21 Apr 2020 MR01 Registration of charge 043460860013, created on 9 April 2020
08 Apr 2020 AP01 Appointment of Mr Nicholas Robert King as a director on 8 April 2020
18 Oct 2019 MR01 Registration of charge 043460860012, created on 15 October 2019
02 Jul 2019 AP01 Appointment of Mr Anthony George Kingston Massouras as a director on 28 June 2019
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
18 Oct 2018 MR01 Registration of charge 043460860011, created on 28 September 2018