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 (7 months remaining)