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. - CHELTENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC 1182 LIMITED PRESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FIND A GROUP LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
FIND A CARE HOME LIMITED WORCESTER Dissolved... DORMANT 58120 - Publishing of directories and mailing lists
AIRFLOW STREAMLINES LIMITED NORTHAMPTON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
STAN CHEM GROUP LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FIDELIA CARE LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
STAN CHEM HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HC 1229 LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HC1234 LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIDELIA FINANCE 1 LIMITED CHELTENHAM ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
FIDELIA CK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CAOB LTD WINCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SHOV LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
FIDELIA WAYSIDE PROPERTY LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
HARRISON CLARK (WORCESTER) LLP WORCESTERSHIRE Dissolved... MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDELIA CK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FIDELIA WAYSIDE PROPERTY LTD CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled