CompanyTrack
C

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

3 employees
Management of real estate on a fee or contract basis
C

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 23 Aug 2019 Active London, England 3 employees
Management of real estate on a fee or contract basis
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £-576.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £576.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Maddox Street London W1S 2QN England

Credit Report

Discover CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£576.00

Total Liabilities

£576.00

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Andrew Joseph DawberDirectorBritishEngland6423 Aug 2019Active
Andrew Stewart James DaffernDirectorBritishEngland5915 Aug 2025Active
Thomas Clifford PridmoreDirectorBritishEngland5323 Aug 2019Active

Shareholders

Shareholders (1)

Civitas Investment Management Limited
100.0%
11 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Civitas Investment Management Limited

United Kingdom

Active
Notified 23 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Norose Company Secretarial Services Limited

Ceased 23 Aug 2019

Ceased

Group Structure

Group Structure

CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
26 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
26 Nov 2025AccountsAnnual accounts filedView(39 pages)
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with updatesView(4 pages)
26 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

26 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

26 Nov 2025 Accounts

Annual accounts filed

26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 26 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 26 Nov 2025

Annual accounts filed

2 months ago on 26 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Confirmation statement made on 2025-08-22 with updates

5 months ago on 5 Sept 2025