Companies House does not verify the accuracy of the information filed

Advanced company search

FIDELIA HEALTHCARE LTD.

Company number 09278471

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 06/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 06/07/2015 - link opens in a new window - 31 pages (31 pages)
27 Jul 2015	MR01	Registration of charge 092784710001, created on 9 July 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092784710001, created on 9 July 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 33 pages (33 pages)
22 Jun 2015	SH02	Sub-division of shares on 3 June 2015	View PDF Sub-division of shares on 3 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 08/06/2015	View PDF Resolutions RES13 ‐ Sub-divide 08/06/2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Calum Barclay as a director on 26 May 2015	View PDF Appointment of Mr Calum Barclay as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 26 May 2015	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr James William Ashley Jones as a director on 26 May 2015	View PDF Appointment of Mr James William Ashley Jones as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CERTNM	Company name changed fidelia finance holdings LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed fidelia finance holdings LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?