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Civitas Specialist Healthcare Management Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Civitas Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-23 · No cessation recorded

Source record 155222981
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2019-08-23

Source record 162337027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Finance Director
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2019-08-23 · 7 yrs · Head Of Advisory
+244 others
Show 3 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2020-05-31 · Director
TV
Thomas VinceResigned director
Resigned 2019-08-23 · Co Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active