Constantia Healthcare Limited

General information

Name:

Constantia Healthcare Ltd

Office Address:

Suite B The Hall Lairgate HU17 8HL Beverley

Number: 04346086

Incorporation date: 2001-12-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Located at Suite B The Hall, Beverley HU17 8HL Constantia Healthcare Limited is a Private Limited Company issued a 04346086 Companies House Reg No. This firm was set up on 31st December 2001. It has a history in registered name change. Up till now the firm had two other names. Until 2023 the firm was run under the name of Constantia Healthcare (middlesbrough) and up to that point the registered company name was Mimosa Healthcare (no.9). This business's principal business activity number is 86900 and has the NACE code: Other human health activities. Constantia Healthcare Ltd released its latest accounts for the financial period up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2023-06-14.

One of the tasks of Constantia Healthcare is to provide health care services. It has two locations, all of which are in Cleveland County. Longlands Care Home in Middlesbrough has operated since Thu, 20th Jan 2011, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 03452937650. All the information concerning the firm can also be obtained on the phone number: 03452937667or on the company's website www.mimosahealthcare.com. Apart from its main unit in Middlesbrough, the company also works in Roseleigh Care Home located in Middlesbrough. The firm joined HSCA on 2014-01-30. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

In order to meet the requirements of the client base, the limited company is continually directed by a body of three directors who are Emily W., Nicholas K. and Anthony M.. Their successful cooperation has been of critical importance to this specific limited company for nearly one year.

  • Previous company's names
  • Constantia Healthcare Limited 2023-06-08
  • Constantia Healthcare (middlesbrough) Limited 2015-08-18
  • Mimosa Healthcare (no.9) Limited 2001-12-31

Financial data based on annual reports

Company staff

Emily W.

Role: Director

Appointed: 13 March 2024

Latest update: 19 April 2024

Nicholas K.

Role: Director

Appointed: 08 April 2020

Latest update: 19 April 2024

Anthony M.

Role: Director

Appointed: 28 June 2019

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Constantia Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverley at Tickton, HU17 9RX and was registered as a PSC under the reg no 08977675.

Constantia Healthcare Group Limited
Address: Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08977675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 20 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Mimosa Healthcare (No 9) Limited Health Care Provider

Provider address

Address

New Vernon House, Vernon Avenue, Beeston

City

Nottingham

County

Nottinghamshire

Postal code

NG9 2NS

Provider info

HSCA start date

Thu, 30th Jan 2014

Contact data

Phone

03452937667

website

www.mimosahealthcare.com

Longlands Care Home in Middlesbrough
Address 35 Longlands Road , Middlesbrough, TS4 2JS
Location Cleveland, Middlesbrough, North East
Start date Thu, 20th Jan 2011
Phone 03452937650
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 
Roseleigh Care Home in Middlesbrough
Address Lytton Street , Middlesbrough, TS4 2BZ
Location Cleveland, Middlesbrough, North East
Start date Thu, 20th Jan 2011
Phone 03452937659
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • people with mental health problems
  • older people
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

C/o Longlands Care Home Longlands Road

Post code:

TS4 2JS

City / Town:

Middlesbrough

HQ address,
2015

Address:

C/o Longlands Care Home Longlands Road

Post code:

TS4 2JS

City / Town:

Middlesbrough

HQ address,
2016

Address:

C/o Longlands Care Home Longlands Road

Post code:

TS4 2JS

City / Town:

Middlesbrough

Accountant/Auditor,
2016

Name:

Esr Accountancy Limited

Address:

Tickton Hall Tickton

Post code:

HU17 9RX

City / Town:

Beverley

Accountant/Auditor,
2014

Name:

Esr Accountancy Limited

Address:

Suite B Annie Reed Court Annie Reed Road

Post code:

HU17 0LF

City / Town:

Beverley

Accountant/Auditor,
2015

Name:

Esr Accountancy Limited

Address:

Tickton Hall Tickton

Post code:

HU17 9RX

City / Town:

Beverley

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Services (by SIC Code)

  • 86900 : Other human health activities
22
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