CIVITAS HEALTHCARE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sonnokrot, Adel
Born in September 1975
Individual (5 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
AM DIAGNOSTIC IMAGING LTD
48, Mary Street, Stanley, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
850,466 GBP2024-03-31
Person with significant control
2025-03-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Harthern, Hadley Anthony
Company Director born in October 1991
Individual (5 offsprings)
Officer
2021-09-01 ~ 2024-01-31
OF - Director → CIF 0
Mr Hadley Anthony Harthern
Born in October 1991
Individual (5 offsprings)
Person with significant control
2021-09-01 ~ 2023-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Harthern, Anthony Gary
Director born in September 1957
Individual (8 offsprings)
Officer
2021-09-01 ~ 2024-01-31
OF - Director → CIF 0
Mr Anthony Gary Harthern
Born in September 1957
Individual (8 offsprings)
Person with significant control
2021-09-01 ~ 2024-01-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Blackburn, Marcus
Director born in June 1980
Individual (3 offsprings)
Officer
2021-09-01 ~ 2024-01-31
OF - Director → CIF 0
Mr Marcus Blackburn
Born in June 1980
Individual (3 offsprings)
Person with significant control
2021-09-01 ~ 2023-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
AM DIAGNOSTIC IMAGING LTD
48, Mary Street, Stanley, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
850,466 GBP2024-03-31
Person with significant control
2024-02-01 ~ 2024-10-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
COSTAS HOLDINGS LIMITED
25, Claremont Avenue, Sunbury-on-thames, England
Active Corporate (1 parent)
Person with significant control
2024-10-10 ~ 2025-03-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Current Assets

804 GBP2024-09-30

10,627 GBP2023-09-30

Creditors

Amounts falling due within one year

-9,823 GBP2023-09-30

Net Current Assets/Liabilities

804 GBP2024-09-30

804 GBP2023-09-30

Total Assets Less Current Liabilities

804 GBP2024-09-30

804 GBP2023-09-30

Net Assets/Liabilities

804 GBP2024-09-30

804 GBP2023-09-30

Equity

804 GBP2024-09-30

804 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

CIVITAS HEALTHCARE LTD
Info
Registered number 13597273
25 Claremont Avenue, Sunbury-on-thames TW16 5LX
PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.