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FIDELIA HEALTHCARE LTD.

Company number 09278471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 PSC04 Change of details for Mr Calum Barclay as a person with significant control on 22 October 2024
28 Oct 2024 CH01 Director's details changed for Mr Calum Barclay on 22 October 2024
25 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
18 Jul 2024 CH01 Director's details changed for Mr James William Ashley Jones on 2 May 2024
18 Jul 2024 PSC04 Change of details for Mr James William Ashley Jones as a person with significant control on 2 May 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CH01 Director's details changed for Mr Calum Barclay on 29 November 2021
09 Dec 2021 PSC04 Change of details for Mr Calum Barclay as a person with significant control on 29 November 2021
18 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2020 SH08 Change of share class name or designation
17 Dec 2020 PSC04 Change of details for Mr James William Ashley Jones as a person with significant control on 4 December 2020
16 Dec 2020 PSC04 Change of details for Mr Calum Barclay as a person with significant control on 10 December 2019
23 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 1,132.10
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 1,015.40
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 939.70
08 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 SH03 Purchase of own shares.