CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED
COMPANY NUMBER
07294877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
constantiahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/08/2011
06/06/2023
CONSTANTIA HEALTHCARE LIMITED
View all previous names
CLEVELAND
TS4 2BZ
Telephone: 08007797672
TPS: No
Lytton Street
Middlesbrough
Cleveland
TS4 2BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Nicholas Robert King (922106838) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2010 - Present (14 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 48 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
24/06/2010 - 05/06/2014 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Mar 1973 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 19/07/2023 | New Board Member Nicholas Robert King (922106838) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Nicholas Robert King (931096419) Appointed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 28/04/2016 | Nicholas Robert King (914630057) has left the board |
| 19/03/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 19/07/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/07/2014 | New Board Member Nicholas Robert King (914630057) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 09/06/2014 | James Redpath (915222027) has left the board |
| 15/07/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
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