CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
MIDDLESBROUGH MIMOSA HEALTHCARE (NO.9) LIMITED

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Company number 04346086
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address C/O LONGLANDS CARE HOME, LONGLANDS ROAD, MIDDLESBROUGH, CLEVELAND, TS4 2JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED are www.constantiahealthcaremiddlesbrough.co.uk, and www.constantia-healthcare-middlesbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Constantia Healthcare Middlesbrough Limited is a Private Limited Company. The company registration number is 04346086. Constantia Healthcare Middlesbrough Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Constantia Healthcare Middlesbrough Limited is C O Longlands Care Home Longlands Road Middlesbrough Cleveland Ts4 2js. . MASSOURAS, Petrina Lynne is a Director of the company. Secretary BINGLEY, Andrew Charles has been resigned. Secretary KABERRY, Simon Edmund John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FENTON, Laurence has been resigned. Director MASSOURAS, Anthony George has been resigned. Director REDPATH, James has been resigned. Director WOOLLIN, Christine has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MASSOURAS, Petrina Lynne
Appointed Date: 27 February 2015
64 years old

Resigned Directors

Secretary
BINGLEY, Andrew Charles
Resigned: 23 July 2007
Appointed Date: 23 April 2002
Secretary
KABERRY, Simon Edmund John
Resigned: 31 August 2010
Appointed Date: 24 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 December 2001
Appointed Date: 31 December 2001
Director
FENTON, Laurence
Resigned: 22 June 2007
Appointed Date: 31 December 2001
64 years old
Director
MASSOURAS, Anthony George
Resigned: 27 February 2015
Appointed Date: 31 December 2001
72 years old
Director
REDPATH, James
Resigned: 05 June 2014
Appointed Date: 30 August 2007
58 years old
Director
WOOLLIN, Christine
Resigned: 13 June 2005
Appointed Date: 07 January 2002
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 December 2001
Appointed Date: 31 December 2001

CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Company name changed mimosa healthcare (no.9) LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
06 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 74 more events
14 Jan 2002
New director appointed
10 Jan 2002
New director appointed
10 Jan 2002
New director appointed
31 Dec 2001
Secretary resigned
31 Dec 2001
Incorporation

CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED Charges

3 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 21 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: W H Healthcare LLP
Description: The properties known as longlands care home, 35 longlands…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: W H Healthcare LLP
Description: Property known as longlands care home, 35 longlands road…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: W H Healthcare LLP
Description: Property known as roseleigh care home, lytton street…
15 July 2002
Debenture - holding company
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: W.H. Estates Limited
Description: The leasehold properties known as pondsmead nursing home…
15 July 2002
Debenture - all leases
Delivered: 18 July 2002
Status: Satisfied on 30 January 2013
Persons entitled: W.H. Estates North West Limited
Description: The leasehold properties known as pondsmead nursing home…
15 July 2002
Debenture - property-specific
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: W.H. Estates North West Limited
Description: The leasehold property known as thornton-le-dale care home…
15 July 2002
Debenture - property-specific
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: W.H. Estates North West Limited
Description: The leasehold property known as pondsmead nursing home bath…
15 July 2002
Debenture - property-specific
Delivered: 18 July 2002
Status: Satisfied on 30 January 2013
Persons entitled: W.H. Estates Eastern Limited
Description: The leasehold property known as clarence residential care…

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