CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
25 MADDOX STREET, LONDON W1S 2QN- Active
- Private Limited Company
- Company No. 12171386
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED was incorporated on Friday, August 23, 2019 as a Private Limited Company with registered address in LONDON. CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 6 months and 2 days.
| Name | CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED |
|---|---|
| Company number | 12171386 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MADDOX STREET LONDON W1S 2QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Civitas Investment Management Limited Berkeley Street, W1J 8DU |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED | 23 Aug 2019 |