FIDELIA HEALTHCARE LTD.
NEWBURY FIDELIA FINANCE HOLDINGS LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8NP

Company number 09278471
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address HILLVIEW, ELCOT, NEWBURY, RG20 8NP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 1,202 ; Confirmation statement made on 23 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FIDELIA HEALTHCARE LTD. are www.fideliahealthcare.co.uk, and www.fidelia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Hungerford Rail Station is 3.6 miles; to Newbury Rail Station is 5.2 miles; to Newbury Racecourse Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelia Healthcare Ltd is a Private Limited Company. The company registration number is 09278471. Fidelia Healthcare Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Fidelia Healthcare Ltd is Hillview Elcot Newbury Rg20 8np. . BARCLAY, Calum is a Director of the company. JONES, James William Ashley is a Director of the company. Director WILKEY, Richard Geraint has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BARCLAY, Calum
Appointed Date: 26 May 2015
49 years old
Director
JONES, James William Ashley
Appointed Date: 26 May 2015
49 years old

Resigned Directors

Director
WILKEY, Richard Geraint
Resigned: 26 May 2015
Appointed Date: 23 October 2014
51 years old

Persons With Significant Control

Mr Calum Barclay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James William Ashley Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELIA HEALTHCARE LTD. Events

22 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,202
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 8 more events
26 May 2015
Appointment of Mr Calum Barclay as a director on 26 May 2015
26 May 2015
Termination of appointment of Richard Geraint Wilkey as a director on 26 May 2015
26 May 2015
Appointment of Mr James William Ashley Jones as a director on 26 May 2015
27 Oct 2014
Company name changed fidelia finance holdings LIMITED\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
23 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-23
  • GBP 1

FIDELIA HEALTHCARE LTD. Charges

9 July 2015
Charge code 0927 8471 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

Similar Companies

FIDELIA CONTRACTING UK LIMITED FIDELIA FINANCE 1 LIMITED FIDELIA INSTALLATIONS LIMITED FIDELIA LIMITED FIDELIA NIMMONS 2140 LTD FIDELIA UMEH SERVICES LIMITED FIDELIBUS CONSULTANCY LTD