FIDELIA CARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidelia Care Limited. The company was founded 11 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.
Company Information
| Name | : | FIDELIA CARE LIMITED |
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| Company Number | : | 08818565 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86102 - Medical nursing home activities
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Office Address & Contact
| Registered Address | : | Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr James William Ashley Jones |
| Notified on | : | 04 December 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Staverton House, 51 New Terrace, Trowbridge, England, BA14 6NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Calum Barclay |
| Notified on | : | 04 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Staverton House, 51 New Terrace, Trowbridge, England, BA14 6NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Fidelia Finance 1 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Charlton Kings Care Home, Moorend Road, Cheltenham, England, GL53 9AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)