FIDELIA HEALTHCARE LTD. - CHELTENHAM
Company Profile | Company Filings |
Overview
FIDELIA HEALTHCARE LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
FIDELIA HEALTHCARE LTD. was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIDELIA HEALTHCARE LTD. was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIDELIA HEALTHCARE LTD. - CHELTENHAM
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHARLTON KINGS CARE HOME MOOREND ROAD
CHELTENHAM
GL53 9AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDELIA FINANCE HOLDINGS LIMITED (until 27/10/2014)
FIDELIA FINANCE HOLDINGS LIMITED (until 27/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM ASHLEY JONES | Jul 1976 | British | Director | 2015-05-26 | CURRENT |
MR CALUM BARCLAY | Jun 1976 | British | Director | 2015-05-26 | CURRENT |
MR RICHARD GERAINT WILKEY | Oct 1974 | British | Director | 2014-10-23 UNTIL 2015-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Calum Barclay | 2016-04-06 | 6/1976 | Cheltenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr James William Ashley Jones | 2016-04-06 | 7/1976 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fidelia Healthcare Ltd. - Period Ending 2023-03-31 | 2023-12-13 | 31-03-2023 | £4,637 Cash £-1,316,311 equity |
Fidelia Healthcare Ltd. - Period Ending 2022-03-31 | 2022-12-07 | 31-03-2022 | £5,352 Cash £-1,168,917 equity |
Fidelia Healthcare Ltd. - Period Ending 2021-03-31 | 2022-02-24 | 31-03-2021 | £43,853 Cash £-1,103,521 equity |
Fidelia Healthcare Ltd. - Period Ending 2020-03-31 | 2021-02-09 | 31-03-2020 | £496 Cash £-872,035 equity |
Fidelia Healthcare Ltd. - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £1,328 Cash £-602,226 equity |
Fidelia Healthcare Ltd. - Period Ending 2018-03-31 | 2018-08-17 | 31-03-2018 | £206 Cash £-409,519 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-23 | 31-03-2016 | 44,592 Cash -73,672 equity |