SH

SPECIALIST HEALTHCARE REIT PLC

Active

Company number 12929277

London, England · Incorporated 5 October 2020

25 Maddox Street, London, W1S 2QN, England

Last updated on 13 September 2026

Activities of real estate investment trusts · SIC 64306


Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date

Company overview

Specialist Healthcare REIT PLC is an active public limited company incorporated on 5 October 2020 and registered in England and Wales. Its registered office is at 25 Maddox Street, London W1S 2QN. The company’s principal activity is that of a real estate investment trust (SIC 64306).

It remains a dormant company. The most recent set of dormant accounts, made up to 31 March 2025, were filed on 30 September 2025. Confirmation statements have been filed on time, with the latest made up to 4 October 2025.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by Civitas Investment Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Andrew Joseph Dawber (appointed 5 October 2020) and Thomas Clifford Pridmore (appointed 5 October 2020). The corporate secretary is Fisher Michael Secretaries Ltd.

All available information indicates the company continues to operate as a dormant REIT vehicle with no notable changes in status or filings beyond routine annual compliance.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • CIVITAS INVESTMENT MANAGEMENT LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS INVESTMENT MANAGEMENT LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2021 View
Incorporation Company
Incorporation
5 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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