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Company

Constantia Healthcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Constantia Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nicholas Robert King 2020-2026 Director View profile
  2. Petrina Lynne Massouras 2015-2021 Director View profile
  3. James Redpath 2007-2014 Director View profile
  4. Christine Woollin 2002-2005 Director View profile
  5. Laurence Fenton 2001-2007 Director View profile
  6. Anthony George Massouras 2001-2015 Director View profile
  7. Simon Edmund John Kaberry 2007-2010 Secretary View profile
  8. Andrew Charles Bingley 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Constantia Healthcare Limited is controlled by Constantia Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Constantia Healthcare Group Limited is controlled by Anthony George Kingston Massouras
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony George Kingston Massouras.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,172,147
Total assets
£1,172,147
Cash
£24,337
Employees
102
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 16Professional services 4Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04346086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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