CONSTANTIA HEALTHCARE LIMITED

Company number 04346086

12 officers / 9 resignations

KING, Nicholas Robert

• Correspondence address: Longnlands Care Home, Longlands Road, Middlesbrough, Cleveland, United Kingdom, TS4 2JS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASSOURAS, Anthony George Kingston

• Correspondence address: Suite B, The Hall, Lairgate, Beverley, England, HU17 8HL
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHURST, Emily Jane

• Correspondence address: Suite B The Hall, Lairgate, Lairgate, Beverley, England, HU17 8HL
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGLEY, Andrew Charles

• Correspondence address: 8 Buckland Drive, Woodborough, Nottingham, Norringhamshire, NG14 6EU
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Office Manager

KABERRY, Simon Edmund John

• Correspondence address: 94 Parkstone Avenue, Leeds, West Yorkshire, LS16 6EN
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 31 August 2010
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2001
• Resigned on: 31 December 2001

FENTON, Laurence

• Correspondence address: 188 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 2001
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: Gbr
• Occupation: Finance Operations Director

MASSOURAS, Anthony George

• Correspondence address: The Hall, Church Lane, High Hoyland, South Yorkshire, S75 4BJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 2001
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Manageing Director

MASSOURAS, Petrina Lynne

• Correspondence address: C/O Longlands Care Home, Longlands Road, Middlesbrough, Cleveland, TS4 2JS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 February 2015
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDPATH, James

• Correspondence address: 16 Bosworth Way, Long Eaton, Nottinghamshire, NG10 1EA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 August 2007
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOLLIN, Christine

• Correspondence address: 18 Winden Close, Wakefield, West Yorkshire, WF3 3JQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 January 2002
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Registered Nurse

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 31 December 2001
• Resigned on: 31 December 2001