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CONSTANTIA HEALTHCARE LIMITED

Company number 04346086

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Officers: 12 officers / 9 resignations

KING, Nicholas Robert

Correspondence address
Longnlands Care Home, Longlands Road, Middlesbrough, Cleveland, United Kingdom, TS4 2JS
Role Active
Director
Date of birth
March 1973
Appointed on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MASSOURAS, Anthony George Kingston

Correspondence address
Suite B, The Hall, Lairgate, Beverley, England, HU17 8HL
Role Active
Director
Date of birth
March 1953
Appointed on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITEHURST, Emily Jane

Correspondence address
Suite B The Hall, Lairgate, Lairgate, Beverley, England, HU17 8HL
Role Active
Director
Date of birth
May 1989
Appointed on
13 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGLEY, Andrew Charles

Correspondence address
8 Buckland Drive, Woodborough, Nottingham, Norringhamshire, NG14 6EU
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
23 July 2007
Nationality
British
Occupation
Office Manager

KABERRY, Simon Edmund John

Correspondence address
94 Parkstone Avenue, Leeds, West Yorkshire, LS16 6EN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
31 August 2010
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
31 December 2001
Resigned on
31 December 2001

FENTON, Laurence

Correspondence address
188 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XG
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 December 2001
Resigned on
22 June 2007
Nationality
British
Country of residence
Gbr
Occupation
Finance Operations Director

MASSOURAS, Anthony George

Correspondence address
The Hall, Church Lane, High Hoyland, South Yorkshire, S75 4BJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 December 2001
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Manageing Director

MASSOURAS, Petrina Lynne

Correspondence address
C/O Longlands Care Home, Longlands Road, Middlesbrough, Cleveland, TS4 2JS
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 February 2015
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

REDPATH, James

Correspondence address
16 Bosworth Way, Long Eaton, Nottinghamshire, NG10 1EA
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 August 2007
Resigned on
5 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOLLIN, Christine

Correspondence address
18 Winden Close, Wakefield, West Yorkshire, WF3 3JQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 January 2002
Resigned on
13 June 2005
Nationality
British
Occupation
Registered Nurse

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
31 December 2001
Resigned on
31 December 2001