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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd → Affidea UK Services Limited
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