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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)
08 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 SH03 Purchase of own shares.
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2019 CH01 Director's details changed for Mr Calum Barclay on 12 December 2019
13 Dec 2019 PSC04 Change of details for Mr Calum Barclay as a person with significant control on 12 December 2019
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 23/10/2017
22 Nov 2018 PSC04 Change of details for Mr James William Ashley Jones as a person with significant control on 3 May 2017
22 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 MR04 Satisfaction of charge 092784710001 in full
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/12/2018.
06 Nov 2017 CH01 Director's details changed for Mr James William Ashley Jones on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mr Calum Barclay as a person with significant control on 30 September 2016
11 Aug 2017 PSC04 Change of details for Mr James William Ashley Jones as a person with significant control on 14 July 2017
11 Aug 2017 PSC04 Change of details for Mr James William Ashley Jones as a person with significant control on 14 July 2017
27 Jun 2017 AD01 Registered office address changed from Hillview Elcot Newbury RG20 8NP to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 27 June 2017
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,202
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016