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Fidelity Health Limited, WC1R 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIDELITY HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelity Health Limited. The company was founded 9 years ago and was given the registration number 09777863. The firm's registered office is in LONDON. You can find them at C/o David Rubin & Partners 26-28, Bedford Row, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FIDELITY HEALTH LIMITED
Company Number:09777863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 September 2015
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o David Rubin & Partners 26-28, Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartersland, Southdown Road, Shawford, Winchester, England, SO21 2BY

Director01 June 2016Active
8 Vantage Point, Queens Road, Cowes, Isle Of Wight, Queens Road, Cowes, United Kingdom, PO31 8BY

Director16 October 2017Active
2, Wellington Square, Yarmouth, United Kingdom, PO41 0LB

Director16 October 2017Active
Cranham, Alcester Road, Inkberrow, Worcester, England, WR7 4HN

Director09 August 2017Active
Gabriel's Farmhouse, Park Lane, Twyford, Winchester, England, SO21 1QU

Director01 June 2016Active
106, St. Marys Mansions, St. Marys Terrace, London, United Kingdom, W2 1SZ

Director16 October 2017Active
15, Burnfoot Avenue, London, England, SW6 5EB

Director01 June 2016Active
Ocean Village Innovation Centre, 4 Ocean Way, Southampton, United Kingdom, SO14 3JZ

Director15 September 2015Active
Metric Accountants, 32 Tavistock Street, Covent Garden, London, WC2E 7PB

Director22 January 2016Active

People with Significant Control

Mr Nicholas John Edwards
Notified on:24 May 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Metric Accountants, 32 Tavistock Street, London, WC2E 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Condon
Notified on:24 May 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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