CIVITAS HEALTHCARE LTD
25 CLAREMONT AVENUE, SUNBURY-ON-THAMES TW16 5LX- Active
- Private Limited Company
- Company No. 13597273
- Last Updated: 01 Mar 2024
Company Profile
CIVITAS HEALTHCARE LTD was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. CIVITAS HEALTHCARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | CIVITAS HEALTHCARE LTD |
|---|---|
| Company number | 13597273 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CLAREMONT AVENUE SUNBURY-ON-THAMES TW16 5LX |
|---|---|
| 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 |
|---|---|
| Am Diagnostic Imaging Ltd Mary Street, DH9 0NQ |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hadley Anthony Harthern Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Marcus Blackburn Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Gary Harthern Nationality: British |
Dates: Wednesday, September 1, 2021 - Wednesday, January 31, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (225 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIVITAS HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIVITAS HEALTHCARE LTD | 01 Sep 2021 |