FIDELIA CARE LIMITED

Company number 08818565

Date	Type	Description	View / Download
13 Dec 2019	CH01	Director's details changed for Mr Calum Barclay on 12 December 2019	(2 pages)
06 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(11 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
16 Feb 2018	MR01	Registration of charge 088185650003, created on 14 February 2018	(29 pages)
16 Feb 2018	MR01	Registration of charge 088185650004, created on 14 February 2018	(29 pages)
15 Feb 2018	MR04	Satisfaction of charge 088185650001 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 088185650002 in full	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
30 Nov 2017	CH01	Director's details changed for Mr Calum Barclay on 30 November 2017	(2 pages)
30 Nov 2017	PSC05	Change of details for Fidelia Finance 1 Limited as a person with significant control on 30 November 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr James William Ashley Jones on 1 August 2017	(2 pages)
27 Jun 2017	AD01	Registered office address changed from Hillview House Elcot Newbury RG20 8NP to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 27 June 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
18 Dec 2015	CH01	Director's details changed for Mr James William Ashley Jones on 12 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Calum Barclay on 12 December 2015	(2 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Jul 2015	MR01	Registration of charge 088185650002, created on 9 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
17 Jul 2015	MR01	Registration of charge 088185650001, created on 9 July 2015	(30 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 100	(25 pages)