Civitas Specialist Healthcare Management Limited (Companies House Registration Number 12171386) is a private limited company founded on 2019-08-23 originating in England. This enterprise is located at 25 Maddox Street, London W1S 2QN. Civitas Specialist Healthcare Management Limited is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".
Company details
| Name | Civitas Specialist Healthcare Management Limited |
| Number | 12171386 |
| Date of Incorporation: | Fri, 23rd Aug 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 |
Moving on to the 3 directors that can be found in the aforementioned business, we can name: Claire F. (appointed on 30 April 2021), Andrew D. (appointment date: 23 August 2019), Thomas P. (appointed on 23 August 2019). The official register indexes 2 persons of significant control, namely: Civitas Investment Management Limited can be found at Berkeley Street, W1J 8DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Norose Company Secretarial Services Limited can be found at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 13 Berkeley Street, London, W1J 8DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10278444 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 3 More London Riverside, London, SE1 2AQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 | accounts |
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(41 pages)
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