FIDELIA HEALTHCARE LTD.
Active - Accounts Filed
General Information
NAME
FIDELIA HEALTHCARE LTD.
COMPANY NUMBER
09278471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
charltonkingscarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2014
27/10/2014
FIDELIA FINANCE HOLDINGS LIMITED
CHELTENHAM
GL53 9AX
Telephone: 01242420297
TPS: No
Charlton Kings Care Home
Moorend Road
Cheltenham
GL53 9AX
GL53 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIA HEALTHCARE LTD. | Active - Accounts Filed | View Report |
| FIDELIA CK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Sarah Jones (932957352) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELIA HEALTHCARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELIA HEALTHCARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIA HEALTHCARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2014 - Present (10 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIA HEALTHCARE LTD. | Active - Accounts Filed | View Report |
| FIDELIA CK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Sarah Jones (932957352) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Calum Barclay (918372674) Appointed |
| 05/06/2015 | Calum Barclay (919796039) has left the board |
| 28/05/2015 | Richard Geraint Wilkey (915749982) has left the board |
| 28/05/2015 | New Board Member James William Ashley Jones (918372675) Appointed |
| 28/05/2015 | New Board Member Calum Barclay (919796039) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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