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Civitas Specialist Healthcare Management Limited

Civitas Specialist Healthcare Management Limited is an active company incorporated on 23 August 2019 with the registered office located in London, Greater London. Civitas Specialist Healthcare Management Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12171386
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
25 Maddox Street
London
W1S 2QN
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 13 Berkeley Street London W1J 8DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Advisory • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1972
Civitas Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSHF Holding Company Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 1 more are mutual people.
Active
Civitas Social Healthcare Advisors Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 1 more are mutual people.
Active
Civitas SPV123 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Civitas SPV101 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Civitas SPV8 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Civitas SPV23 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Civitas SPV27 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Civitas SPV71 Limited
Andrew Joseph Dawber and Andrew Stewart James Daffern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£996
Increased by £420 (+73%)
Net Assets
-£996
Decreased by £420 (+73%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Civitas Investment Management Limited (PSC) Details Changed
5 Months Ago on 22 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 15 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 26 Nov 2025
Change of details for Civitas Investment Management Limited as a person with significant control on 22 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Oct 2024
Repayment History
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