Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AP01 |
Appointment of Miss Emily Jane Whitehurst as a director on 13 March 2024
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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08 Jun 2023 |
CERTNM |
Company name changed constantia healthcare (middlesbrough) LIMITED\certificate issued on 08/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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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
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
TM01 |
Termination of appointment of Petrina Lynne Massouras as a director on 31 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 May 2021 |
MR01 |
Registration of charge 043460860014, created on 14 May 2021
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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25 Jun 2020 |
MR04 |
Satisfaction of charge 043460860011 in full
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25 Jun 2020 |
MR04 |
Satisfaction of charge 043460860012 in full
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21 Apr 2020 |
MR01 |
Registration of charge 043460860013, created on 9 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 8 April 2020
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18 Oct 2019 |
MR01 |
Registration of charge 043460860012, created on 15 October 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Anthony George Kingston Massouras as a director on 28 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 November 2018
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18 Oct 2018 |
MR01 |
Registration of charge 043460860011, created on 28 September 2018
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10 Sep 2018 |
MR04 |
Satisfaction of charge 7 in full
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10 Sep 2018 |
MR04 |
Satisfaction of charge 10 in full
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