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FIDELIA HEALTHCARE LTD. - Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, GL53 9AX, United Kingdom
Company Information
- Company registration number
- 09278471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlton Kings Care Home Moorend Road
- Charlton Kings
- Cheltenham
- GL53 9AX
- England Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, GL53 9AX, England UK
Management
- Managing Directors
- BARCLAY, Calum
- JONES, James William Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Mr James William Ashley Jones
- Mr Calum Barclay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDELIA FINANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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FIDELIA HEALTHCARE LTD. Company Description
- FIDELIA HEALTHCARE LTD. is a ltd registered in United Kingdom with the Company reg no 09278471. Its current trading status is "live". It was registered 2014-10-23. It was previously called FIDELIA FINANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Charlton Kings Care Home Moorend Road .
Get FIDELIA HEALTHCARE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelia Healthcare Ltd. - Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, GL53 9AX, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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confirmation-statement-with-updates (2021-11-18) - CS01
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change-to-a-person-with-significant-control (2021-12-09) - PSC04
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change-person-director-company-with-change-date (2021-12-09) - CH01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-08) - SH03
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capital-cancellation-shares (2020-01-09) - SH06
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capital-name-of-class-of-shares (2020-12-21) - SH08
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confirmation-statement-with-updates (2020-11-23) - CS01
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
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change-to-a-person-with-significant-control (2020-12-17) - PSC04
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resolution (2020-12-22) - RESOLUTIONS
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memorandum-articles (2020-12-22) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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resolution (2019-12-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-13) - CH01
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change-to-a-person-with-significant-control (2019-12-13) - PSC04
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
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legacy (2018-12-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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change-person-director-company-with-change-date (2017-11-06) - CH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2016-11-22) - SH01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-account-reference-date-company-current-extended (2016-03-14) - AA01
keyboard_arrow_right 2015
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resolution (2015-08-13) - RESOLUTIONS
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capital-allotment-shares (2015-08-13) - SH01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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capital-alter-shares-subdivision (2015-06-22) - SH02
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capital-variation-of-rights-attached-to-shares (2015-08-13) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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resolution (2015-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-27) - CERTNM
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incorporation-company (2014-10-23) - NEWINC