Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Calum Barclay on 22 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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18 Jul 2024 |
CH01 |
Director's details changed for Mr James William Ashley Jones on 2 May 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 March 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Calum Barclay on 29 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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09 Nov 2021 |
PSC05 |
Change of details for Fidelia Care Limited as a person with significant control on 8 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX on 12 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 129268940002, created on 18 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 129268940001, created on 11 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr James William Ashley Jones as a director on 11 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Carole Harriet Stickney as a director on 11 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Lucy Catherine Elizabeth Wilcox as a director on 11 February 2021
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17 Feb 2021 |
PSC02 |
Notification of Fidelia Care Limited as a person with significant control on 11 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Lucy Catherine Elizabeth Wilcox as a person with significant control on 11 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Carole Harriet Stickney as a person with significant control on 11 February 2021
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17 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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17 Feb 2021 |
AD01 |
Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL England to Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Calum Barclay as a director on 11 February 2021
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