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FIDELITY LIFE SERVICES LTD

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

This company is commonly known as Fidelity Life Services Ltd. The company was founded 5 years ago and was given the registration number 12046162. The firm's registered office is in OAKHAM. You can find them at 1 Chiltern Close, , Oakham, Rutland. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FIDELITY LIFE SERVICES LTD
Company Number:12046162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Chiltern Close, Oakham, Rutland, England, LE15 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chiltern Close, Oakham, England, LE15 6NW

Director27 August 2020Active
1, Chiltern Close, Oakham, England, LE15 6NW

Director27 August 2020Active
1, Chiltern Close, Oakham, England, LE15 6NW

Director12 June 2019Active

People with Significant Control

Mr Craig Shuttleworth
Notified on:14 September 2020
Status:Active
Date of birth:December 1971
Nationality:English
Country of residence:England
Address:1, Chiltern Close, Oakham, England, LE15 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melaine Jane Wood
Notified on:14 September 2020
Status:Active
Date of birth:November 1974
Nationality:English
Country of residence:England
Address:1, Chiltern Close, Oakham, England, LE15 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sam Joseph Wood
Notified on:12 June 2019
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Incorporation

Incorporation company.

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