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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)
20 Jan 2021	AD01	Registered office address changed from , Riverside Health Centre Riverside Walk, Retford, Notts, DN22 6FB, United Kingdom to Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 20 January 2021	View PDF Registered office address changed from , Riverside Health Centre Riverside Walk, Retford, Notts, DN22 6FB, United Kingdom to Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 20 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD03	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD02	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Michael Thiam Hui Ho as a person with significant control on 24 September 2020	View PDF Cessation of Michael Thiam Hui Ho as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Dr Michael Brooks Bazlinton as a director on 24 September 2020	View PDF Appointment of Dr Michael Brooks Bazlinton as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Dr Christopher George Shearstone-Walker as a director on 24 September 2020	View PDF Appointment of Dr Christopher George Shearstone-Walker as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Dr Rebecca Jane Ilett as a director on 24 September 2020	View PDF Appointment of Dr Rebecca Jane Ilett as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Dr James Richard Reader as a director on 24 September 2020	View PDF Appointment of Dr James Richard Reader as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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