FIDELITAS HEALTHCARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05320801
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Ms Greet Beatrice Lambrecht as a director on 1 January 2017; Termination of appointment of Gisele Maria Clara Bossuyt as a director on 1 January 2017. The most likely internet sites of FIDELITAS HEALTHCARE LIMITED are www.fidelitashealthcare.co.uk, and www.fidelitas-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelitas Healthcare Limited is a Private Limited Company. The company registration number is 05320801. Fidelitas Healthcare Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Fidelitas Healthcare Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. LAMBRECHT, Greet Beatrice is a Director of the company. Director BOSSUYT, Gisele Maria Clara has been resigned. Director BRAUN, Matthieu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 December 2004
Director
LAMBRECHT, Greet Beatrice
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Director
BOSSUYT, Gisele Maria Clara
Resigned: 01 January 2017
Appointed Date: 01 January 2007
84 years old
Director
BRAUN, Matthieu
Resigned: 31 March 2007
Appointed Date: 23 December 2004
76 years old

Persons With Significant Control

Mr Jean Marie Van Gampelaere
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

FIDELITAS HEALTHCARE LIMITED Events

01 Feb 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Appointment of Ms Greet Beatrice Lambrecht as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Gisele Maria Clara Bossuyt as a director on 1 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 23 more events
16 Mar 2007
Accounts for a dormant company made up to 31 December 2005
28 Dec 2006
Return made up to 23/12/06; full list of members
24 Jan 2006
Return made up to 23/12/05; full list of members
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
23 Dec 2004
Incorporation

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