active

SPECIALIST HEALTHCARE REIT PLC

12929277 · Plc · 5 years old

25 Maddox Street, London, W1S 2QN

SIC 64306

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SPECIALIST HEALTHCARE REIT PLC (ECCTA)

Directors of SPECIALIST HEALTHCARE REIT PLC must verify their identity by 2026-10-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CHP 3 SPV 2 LIMITE…CHP 3 SPV 1 LIMITE…SSHF HOLDING COMPA…WATERLOO LODGE SCH…KESTREL HOUSE SCHO…BRAMFIELD HOUSE SC…CROOKHEY HALL LIMI…HEATH FARM LIMITEDLONGDON HALL SCHOO…OPTIONS AUTISM (5)…OPTIONS AUTISM (1)…D & L ACQUISITIONS…M & D CARE GROUP L…INSPIRATION LIFEST…M & D CARE (HOLDIN…M & D CARE LIMITEDCIVITAS SUPPORTED …CIM CSL GP LIMITED105OTR PROPERTY LI…LAVENDER FIELD SCH…DAWBER,JosephPRIDMORE…CliffordSPECIALI…HEALTHCA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAWBER, Andrew Josephdirectorsince 2020-10-05· also at THE JOBS FOUNDATION, CONSTRUCTIVE RACING LTD, CHP 3 SPV 2 LIMITED and 126 more
PRIDMORE, Thomas Clifforddirectorsince 2020-10-05· also at CHP 3 SPV 2 LIMITED, CHP 3 SPV 1 LIMITED, SSHF HOLDING COMPANY 8 LIMITED and 138 more
Company secretary
FISHER MICHAEL SECRETARIES LTDcorporate-secretarysince 2020-10-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

105OTR PROPERTY LIMITEDactivevia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
32HB PROPERTY LIMITEDactivevia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
35-37 DERBY ROAD PROPERTIES LIMITEDactivevia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
BLUEBELL SCHOOL LIMITEDactivevia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
BRAMFIELD HOUSE SCHOOL LIMITEDactivevia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford

and 141 more active

In liquidation

35-37 STATION ROAD LIMITEDliquidationvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
ENHANCE HEALTHCARE SALTCOATS LTDliquidationvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
ENHANCE PROPERTIES (FIFE) LTDliquidationvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
ENHANCE PROPERTIES (LOCHSIDE) LIMITEDliquidationvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
FPI CO 408 LTDliquidationvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford

and 10 more in liquidation

Dissolved

CIM HEALTHCARE PROPERTIES PLCdissolvedvia DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford
MICHCO 1017 LIMITEDdissolvedvia DAWBER, Andrew Joseph
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Civitas Investment Management Limited

Corporate entity

Companies House 102784444

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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