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Constantia Healthcare Limited

04346086

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

TITAN HOUSE BRADFORD ROAD, BATLEY, WF17 9PH
Incorporated 31/12/2001

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

86900
Other human health activities

Officers

Mr Anthony George Kingston Massouras

director · Since 28/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Miss Emily Jane Whitehurst

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Persons with Significant Control

Constantia Healthcare Group Limited

75–100% shares
75–100% votes

Tickton Hall, Tickton, Beverley, HU17 9RX

Reg: 08977675 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/04/2025Registered 09/04/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/05/2021Registered 18/05/2021Satisfied 07/04/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/04/2020Registered 21/04/2020Satisfied 07/04/2025
Charge
satisfied

ABLRATE ASSETS LIMITED

Created 15/10/2019Registered 18/10/2019Satisfied 25/06/2020
Charge
satisfied

REDITUM SPV 45 LTD

Created 28/09/2018Registered 18/10/2018Satisfied 25/06/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2007Registered 13/04/2007Satisfied 10/09/2018
charge
satisfied

HSBC BANK PLC

Created 29/06/2005Registered 01/07/2005Satisfied 21/04/2007
charge
satisfied

W H HEALTHCARE LLP

Created 15/01/2004Registered 20/01/2004Satisfied 10/09/2018
charge
satisfied

W H HEALTHCARE LLP

Created 15/01/2004Registered 20/01/2004Satisfied 10/09/2018
charge
satisfied

W H HEALTHCARE LLP

Created 15/01/2004Registered 20/01/2004Satisfied 10/09/2018
charge
satisfied

W.H. ESTATES NORTH WEST LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 30/01/2013
charge
satisfied

W.H. ESTATES NORTH WEST LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 10/09/2018
charge
satisfied

W.H. ESTATES LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 10/09/2018
charge
satisfied

W.H. ESTATES EASTERN LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 30/01/2013
charge
satisfied

W.H. ESTATES NORTH WEST LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 10/09/2018

CompanyRankvs 2612+ SIC 86900 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2612Constantia Healthcare Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£935k

Working capital

Current Assets

£2.7M

Current Liabilities

£1.8M

Fixed Assets

£237k

Debtors

£2.7M

102avg. employees-3

Tax at Year End(2023)

Corp tax£46k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52+£245k
20231.51+£15k
20221.65+£299k
20211.46+£9k
20201.30+£241k
20191.50+£135k
20182.75—

Derived from filed accounts. Not audited figures.