CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12171386

Incorporation date

23/08/2019

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2019)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

05/09/2025

Change of details for Civitas Investment Management Limited as a person with significant control on 2025-08-22

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (4 pages)

20/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

18/08/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

29/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

15/05/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/11/2022

Current accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

02/09/2022

Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 25 Maddox Street London W1S 2QN on 2022-09-02

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Mrs Claire Louise Fahey as a director on 2021-04-30

View PDF (2 pages)

04/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-04-30

View PDF (1 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/10/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

28/07/2020

Notification of Civitas Investment Management Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

04/06/2020

Appointment of Mr Subbash Chandra Thammanna as a director on 2020-05-31

View PDF (2 pages)

05/03/2020

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

26/11/2019

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2019-08-23

View PDF (1 pages)

23/08/2019

Appointment of Mr Thomas Clifford Pridmore as a director on 2019-08-23

View PDF (2 pages)

23/08/2019

Appointment of Mr Andrew Joseph Dawber as a director on 2019-08-23

View PDF (2 pages)

23/08/2019

Termination of appointment of Thomas James Vince as a director on 2019-08-23

View PDF (1 pages)

23/08/2019

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2019-08-23

View PDF (1 pages)

23/08/2019

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13 Berkeley Street London W1J 8DU on 2019-08-23

View PDF (1 pages)

23/08/2019

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
576.00
-
0.00
-
-

2021
0
576.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

576.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Pridmore, Thomas Clifford	Director	23/08/2019 - Present	255
Fahey, Claire Louise	Director	30/04/2021 - 15/08/2025	233
Mr Andrew Joseph Dawber	Director	23/08/2019 - Present	256
Thammanna, Subbash Chandra	Director	31/05/2020 - 30/04/2021	230

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/08/2019 with the registered office located at 25 Maddox Street, London W1S 2QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED?

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED is currently Active. It was registered on 23/08/2019 .

Where is CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED located?

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED is registered at 25 Maddox Street, London W1S 2QN.

What does CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED do?

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED?

The latest filing was on 26/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.