FIDELITAS HEALTHCARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidelitas Healthcare Limited. The company was founded 20 years ago and was given the registration number 05320801. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FIDELITAS HEALTHCARE LIMITED |
|---|
| Company Number | : | 05320801 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 December 2004 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 23 December 2004 | Active |
| 20, Camp Et Haie, 7890, Ellezelles, Belgium, | Director | 01 January 2017 | Active |
| Strada Del Casalino 5, 00063 Campagnano Di Roma, Italy, | Director | 01 January 2007 | Active |
| Im Alten Garten 6, Westerburg, Germany, 56457 | Director | 23 December 2004 | Active |
People with Significant Control
| Ms Greet Beatrice Lambrecht |
| Notified on | : | 25 October 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | Belgian |
|---|
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jean Marie Van Gampelaere |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | Belgian |
|---|
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)