Civitas Social Healthcare Advisors Limited

Active12313087 Private limited company
Incorporated
13 November 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Maddox Street
London
W1S 2QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born September 1966 (60)
Director · Appointed 13 November 2019
British
Born December 1961 (64)
Director · Appointed 13 November 2019
British
Born March 1972 (54)
Officer history (4 former)
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
30 April 2021
Appointed Fahey, Claire Louise as Director
30 April 2021
Resigned Thammanna, Subbash Chandra as Director
31 May 2020
Appointed Thammanna, Subbash Chandra as Director
13 November 2019
Appointed Dawber, Andrew Joseph as Director
13 November 2019
Appointed Pridmore, Thomas Clifford as Director
13 November 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
13 November 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
13 November 2019
Appointed Vince, Thomas James as Director
13 November 2019
Resigned Vince, Thomas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10278444
Former controllers (1)
13 November 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Chiron Housing Limited Owns 75–100% of shares
Cim CSL GP Limited Owns 75–100% of shares
Civitas Supported Living Reit Limited Owns 75–100% of shares
Civitas Housing Advisors Limited Owns 75–100% of shares
Social Supported Housing Cip LLP Holds 25–50% of voting rights
Social Supported Housing GP LLP Holds 25–50% of voting rights
SSHF Holding Company 2 Limited Has significant influence or control
SSHF Holding Company 3 Limited Owns 75–100% of shares
SSHF Holding Company 4 Limited Owns 75–100% of shares
SSHF Holding Company 6 Limited Owns 75–100% of shares
SSHF Holding Company 7 Limited Owns 75–100% of shares
SSHF Holding Company Limited Owns 75–100% of shares
Civitas Social Care Finco Limited Owns 75–100% of shares
Civitas Social Healthcare Advisors Limited This company Owns 75–100% of shares
Quartz Housing Limited Owns 50–75% of shares

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2021 £200,940 £922,727 £641,166
Balance sheet detail
202120212020
Debtors£1,459,756£1,684,455£249,324
Creditors (< 1 year)£818,590£761,728£48,384
Net Current Assets£641,166£922,727£200,940
Shareholder Funds£641,166£922,727£200,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates17 August 2026

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