FIDELIA HEALTHCARE LTD.

Company number 09278471

2 active persons with significant control / 0 active statements

Mr Calum Barclay (Active)

• Correspondence address: Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
• Notified on: 6 April 2016
• 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

Mr James William Ashley Jones (Active)

• Correspondence address: Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
• Notified on: 6 April 2016
• 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%