CONSTANTIA HEALTHCARE GROUP LIMITED
BEVERLEY CONSTANTIA RESIDENTIAL LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9RX

Company number 08977675
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address TICKTON HALL, TICKTON, BEVERLEY, EAST YORKSHIRE, HU17 9RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Anthony George Kingston Massouras as a director on 3 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CONSTANTIA HEALTHCARE GROUP LIMITED are www.constantiahealthcaregroup.co.uk, and www.constantia-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Hull Rail Station is 8.6 miles; to Driffield Rail Station is 9.6 miles; to Hessle Rail Station is 10.4 miles; to Ferriby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantia Healthcare Group Limited is a Private Limited Company. The company registration number is 08977675. Constantia Healthcare Group Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Constantia Healthcare Group Limited is Tickton Hall Tickton Beverley East Yorkshire Hu17 9rx. . MASSOURAS, Anthony George Kingston is a Director of the company. MASSOURAS, Petrina Lynne is a Director of the company. Director KING, Nicholas Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MASSOURAS, Anthony George Kingston
Appointed Date: 03 January 2017
72 years old
Director
MASSOURAS, Petrina Lynne
Appointed Date: 03 November 2014
64 years old

Resigned Directors

Director
KING, Nicholas Robert
Resigned: 03 November 2014
Appointed Date: 04 April 2014
52 years old

Persons With Significant Control

Mrs Petrina Lynne Massouras
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Sophia Elizabeth Helen Millar
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Anthony George Kingston Massouras
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CONSTANTIA HEALTHCARE GROUP LIMITED Events

03 Jan 2017
Appointment of Mr Anthony George Kingston Massouras as a director on 3 January 2017
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 May 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
17 Jul 2015
Appointment of Mrs Petrina Lynne Massouras as a director on 3 November 2014
21 May 2015
Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 21 May 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
  • GBP 100
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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