Fidelia Healthcare Ltd.. net worth, address, company information. Free

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Fidelia Healthcare Ltd. (Companies House Registration Number 09278471) is a private limited company founded on 2014-10-23 originating in England. This company has its registered office at Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham GL53 9AX. Having undergone a change in 2014-10-27, the previous name this firm used was Fidelia Finance Holdings Limited. Fidelia Healthcare Ltd. is operating under SIC: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name	Fidelia Healthcare Ltd.
Number	09278471
Date of Incorporation:	October 23, 2014
End of financial year:	31 March
Address:	Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, GL53 9AX
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Calum B. (appointed on 26 May 2015), James J. (appointment date: 26 May 2015). The official register indexes 2 persons of significant control, namely: Calum B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,000,282	1,254,444	1,228,326	1,197,365	409,583	730,212	983,451	1,214,813
Total Assets Less Current Liabilities	1,000,253	1,255,525	1,225,407	1,162,700	402,720	716,551	929,206	1,200,065
Number Shares Allotted	800	-	-	-	-	-	-	-
Shareholder Funds	-73,672	-	-	-	-	-	-	-

People with significant control

Calum B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 6th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-10-23 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2021-11-29 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-11-29 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-23 filed on: 18th, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, December 2020 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2020 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-12-04 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-12-10 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-23 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-10: 1132.10 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-10: 1015.40 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-10: 939.70 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-12-12 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-12-12 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-23 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-05-03 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-23 filed on: 22nd, November 2018 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 16th, August 2018 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 092784710001 in full filed on: 15th, February 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-11-06 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-23 filed on: 6th, November 2017 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2016-09-30 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-07-14 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-07-14 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Hillview Elcot Newbury RG20 8NP to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 2017-06-27 filed on: 27th, June 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-09-30: 1202.00 GBP filed on: 22nd, November 2016 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-23 filed on: 3rd, November 2016 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 27th, October 2016 \| resolution	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2016-03-31 filed on: 14th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-10-23 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2015-07-06: 1000.00 GBP filed on: 13th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 13th, August 2015 \| resolution	Free Download
(MR01) Registration of charge 092784710001, created on 2015-07-09 filed on: 27th, July 2015 \| mortgage	Free Download (33 pages)
(SH02) Sub-division of shares on 2015-06-03 filed on: 22nd, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-05-26 filed on: 26th, May 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-05-26 filed on: 26th, May 2015 \| officers	Free Download
(TM01) Director appointment termination date: 2015-05-26 filed on: 26th, May 2015 \| officers	Free Download
(CERTNM) Company name changed fidelia finance holdings LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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