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FIDELIUM HEALTH LIMITED

Company number 12901660

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2024	PSC01	Notification of Rebecca Jane Ilett as a person with significant control on 24 September 2020	View PDF Notification of Rebecca Jane Ilett as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	PSC07	Cessation of Rebecca Jane Ilett as a person with significant control on 24 September 2020	View PDF Cessation of Rebecca Jane Ilett as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2023	TM01	Termination of appointment of Christopher George Shearstone-Walker as a director on 16 May 2023	View PDF Termination of appointment of Christopher George Shearstone-Walker as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	TM01	Termination of appointment of James Richard Reader as a director on 16 May 2023	View PDF Termination of appointment of James Richard Reader as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AP01	Appointment of Neil Thomas Harris as a director on 16 May 2023	View PDF Appointment of Neil Thomas Harris as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Emilia Drughe as a director on 16 May 2023	View PDF Appointment of Emilia Drughe as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC01	Notification of Rebecca Jane Ilett as a person with significant control on 24 September 2020	View PDF Notification of Rebecca Jane Ilett as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC01	Notification of Michael Thiam Hui Ho as a person with significant control on 24 September 2020	View PDF Notification of Michael Thiam Hui Ho as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	View PDF Withdrawal of a person with significant control statement on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH01	Director's details changed for Dr Michael Thiam Hui Ho on 20 January 2021	View PDF Director's details changed for Dr Michael Thiam Hui Ho on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Dr James Richard Reader on 20 January 2021	View PDF Director's details changed for Dr James Richard Reader on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Dr Christopher George Shearstone-Walker on 20 January 2021	View PDF Director's details changed for Dr Christopher George Shearstone-Walker on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Dr Michael Brooks Bazlinton on 20 January 2021	View PDF Director's details changed for Dr Michael Brooks Bazlinton on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Dr Rebecca Jane Ilett on 20 January 2021	View PDF Director's details changed for Dr Rebecca Jane Ilett on 20 January 2021 - link opens in a new window - 2 pages (2 pages)

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FIDELIUM HEALTH LIMITED

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