CIVITAS SOCIAL CARE FINCO LIMITED

Overview

Company Name	CIVITAS SOCIAL CARE FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12002687
Jurisdiction	England/Wales
Date of Creation	May 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVITAS SOCIAL CARE FINCO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CIVITAS SOCIAL CARE FINCO LIMITED located?

Registered Office Address	25 Maddox Street W1S 2QN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CIVITAS SOCIAL CARE FINCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CIVITAS SOCIAL CARE FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for CIVITAS SOCIAL CARE FINCO LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	11 pages	AA

Nov 26, 2025	legacy	39 pages	PARENT_ACC

Nov 26, 2025	legacy	3 pages	GUARANTEE2

Nov 26, 2025	legacy	1 pages	AGREEMENT2

Oct 08, 2025	Change of details for Civitas Investment Management Ltd as a person with significant control on Sep 02, 2022	2 pages	PSC05

Aug 20, 2025	Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025	1 pages	TM01

Aug 18, 2025	Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025	2 pages	AP01

May 21, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Oct 30, 2024	legacy	39 pages	PARENT_ACC

Oct 30, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2024	legacy	3 pages	GUARANTEE2

May 22, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

Jan 13, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Jan 13, 2024	legacy	41 pages	PARENT_ACC

Jan 13, 2024	legacy	1 pages	AGREEMENT2

Jan 13, 2024	legacy	3 pages	GUARANTEE2

May 26, 2023	Confirmation statement made on May 16, 2023 with updates	4 pages	CS01

May 15, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Feb 22, 2023	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 22, 2022	Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021	1 pages	AA01

Sep 02, 2022	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on Sep 02, 2022	1 pages	AD01

May 27, 2022	Confirmation statement made on May 16, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 21, 2021	Confirmation statement made on May 16, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CIVITAS SOCIAL CARE FINCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAFFERN, Andrew Stewart James Maddox Street W1S 2QN London 25 England	Aug 15, 2025		Director	Maddox Street W1S 2QN London 25 England	England	British	1966-9	339189540001
DAWBER, Andrew Joseph Maddox Street W1S 2QN London 25 England	May 17, 2019		Director	Maddox Street W1S 2QN London 25 England	England	British	1961-12	157027460001
PRIDMORE, Thomas Clifford Maddox Street W1S 2QN London 25 England	May 17, 2019		Director	Maddox Street W1S 2QN London 25 England	England	British	1972-3	245258820001
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	May 17, 2019	May 17, 2019	Director	2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	England	British	1959-8	201779310001
FAHEY, Claire Louise Maddox Street W1S 2QN London 25 England	Apr 30, 2021	Aug 15, 2025	Director	Maddox Street W1S 2QN London 25 England	United Kingdom	British	1979-11	252972920001
THAMMANNA, Subbash Chandra Berkeley Street W1J 8DU London 13 England	May 17, 2019	Apr 30, 2021	Director	Berkeley Street W1J 8DU London 13 England	United Kingdom	British	1976-4	237648960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVITAS SOCIAL CARE FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civitas Investment Management Ltd

May 17, 2019

Maddox Street

W1S 2QN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10278444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CIVITAS SOCIAL CARE FINCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2019	May 17, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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