This company is commonly known as Fidelia Care Limited. The company was founded 10 years ago and was given the registration number 08818565. The firm's registered office is in CHELTENHAM. You can find them at Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | FIDELIA CARE LIMITED |
|---|---|---|
| Company Number | : | 08818565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staverton House, 51 New Terrace, Staverton, Trowbridge, England, BA14 6NX | Director | 18 December 2013 | Active |
| Staverton House, 51 New Terrace, Staverton, Trowbridge, England, BA14 6NX | Director | 18 December 2013 | Active |
| Mr Calum Barclay | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Staverton House, 51 New Terrace, Trowbridge, England, BA14 6NX |
| Nature of control | : |
|
| Mr James William Ashley Jones | ||
| Notified on | : | 04 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Staverton House, 51 New Terrace, Trowbridge, England, BA14 6NX |
| Nature of control | : |
|
| Fidelia Finance 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Charlton Kings Care Home, Moorend Road, Cheltenham, England, GL53 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital name of class of shares. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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