| Company Name | Civitas Specialist Healthcare Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 12171386 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Head Of Advisory |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Thomas Clifford Pridmore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Subbash Chandra Thammanna |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2020(9 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2019(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
|---|---|
| 15 May 2023 | Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 22 February 2023 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 22 November 2022 | Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 2 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 2 September 2022 | Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 25 Maddox Street London W1S 2QN on 2 September 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 4 May 2021 | Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021 (1 page) |
| 4 May 2021 | Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021 (2 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 1 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 28 July 2020 | Notification of Civitas Investment Management Limited as a person with significant control on 23 August 2019 (2 pages) |
| 4 June 2020 | Appointment of Mr Subbash Chandra Thammanna as a director on 31 May 2020 (2 pages) |
| 5 March 2020 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 26 November 2019 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 23 August 2019 (1 page) |
| 23 August 2019 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 13 Berkeley Street London W1J 8DU on 23 August 2019 (1 page) |
| 23 August 2019 | Termination of appointment of Thomas James Vince as a director on 23 August 2019 (1 page) |
| 23 August 2019 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 23 August 2019 (1 page) |
| 23 August 2019 | Incorporation
Statement of capital on 2019-08-23
|
| 23 August 2019 | Appointment of Mr Thomas Clifford Pridmore as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Andrew Joseph Dawber as a director on 23 August 2019 (2 pages) |