Civitas Social Care Finco Limited. net worth, address, company information. Free

Company search

Civitas Social Care Finco Limited (registration number 12002687) is a private limited company started on 2019-05-17 in England. This enterprise is registered at 25 Maddox Street, London W1S 2QN. Civitas Social Care Finco Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Civitas Social Care Finco Limited
Number	12002687
Date of Incorporation:	May 17, 2019
End of financial year:	31 March
Address:	25 Maddox Street, London, W1S 2QN
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Claire F. (appointed on 30 April 2021), Andrew D. (appointment date: 17 May 2019), Thomas P. (appointed on 17 May 2019). The official register reports 1 person of significant control - Civitas Investment Management Ltd, a firm that can be found at Berkeley Street, W1J 8DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Civitas Investment Management Ltd

17 May 2019

Address	13 Berkeley Street, London, W1J 8DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10278444
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (15 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 13th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 13th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Fri, 30th Sep 2022 filed on: 15th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2022 to Thu, 30th Sep 2021 filed on: 22nd, November 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 13 Berkeley Street London W1J 8DU England on Fri, 2nd Sep 2022 to 25 Maddox Street London W1S 2QN filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 16th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Thu, 7th May 2020 filed on: 28th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 16th May 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Mar 2020 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 17th May 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on Tue, 7th Jan 2020 to 13 Berkeley Street London W1J 8DU filed on: 7th, January 2020 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th May 2019 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 7th Jan 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, May 2019 \| incorporation	Free Download (37 pages)
(TM01) Director's appointment terminated on Fri, 17th May 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)

Companies nearby - by postcode
Evans Randall Investors Limited
Shp Wellington Ltd
Shp Ashford Limited
Evans Randall Services Limited


Peartree Propco Limited
Shp Brockwell Ltd
Cim Healthcare Property Advisors Limited