FIDELIA CARE LIMITED

Company number 08818565

2 active persons with significant control / 0 active statements

Mr James William Ashley Jones (Active)

• Correspondence address: Staverton House, 51 New Terrace, Staverton, Trowbridge, England, BA14 6NX
• Notified on: 4 December 2020
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Calum Barclay (Active)

• Correspondence address: Staverton House, 51 New Terrace, Staverton, Trowbridge, England, BA14 6NX
• Notified on: 4 December 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fidelia Finance 1 Limited (Ceased)

• Correspondence address: Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
• Notified on: 6 April 2016
• Ceased on: 4 December 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09277666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors