OpenCompanies

Civitas Healthcare Ltd

Company number
13597273
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2021
Nature of business
Other human health activities
Corporate group
Affidea UK Services Limited (2 companies)

Registered office

25 Claremont Avenue
Sunbury-On-Thames
TW16 5LX

Control

NameNature of controlNotifiedCeased
Mr Marcus Blackburn Ownership Of Shares 25 To 50 Percent 1 Sep 2021 31 Jan 2023
Mr Hadley Anthony Harthern Ownership Of Shares 25 To 50 Percent 1 Sep 2021 31 Jan 2023
Mr Anthony Gary Harthern Ownership Of Shares 50 To 75 Percent 1 Sep 2021 31 Jan 2024
Am Diagnostic Imaging Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024 10 Oct 2024
Costas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2024 13 Mar 2025
Am Diagnostic Imaging Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 £804 0
30 Sep 2024 £804 0
30 Sep 2023 £804 -
30 Sep 2022 £0 0

Connections

Owned by

Civitas Healthcare Ltd → AM Diagnostic Imaging LtdAffidea UK Services Limited

Companies at the same address

Data