FIDELITY HEALTH LIMITED
LONDON MARINETTI LTD

Hellopages » Greater London » Westminster » WC2E 7PB

Company number 09777863
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address METRIC ACCOUNTANTS 32 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement by Directors; Solvency Statement dated 27/02/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. . The most likely internet sites of FIDELITY HEALTH LIMITED are www.fidelityhealth.co.uk, and www.fidelity-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Health Limited is a Private Limited Company. The company registration number is 09777863. Fidelity Health Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Fidelity Health Limited is Metric Accountants 32 Tavistock Street Covent Garden London Wc2e 7pb. . CHAPLIN ROGERS, Simon Paul, Dr is a Director of the company. CONDON, Robert James is a Director of the company. EDWARDS, Nicholas is a Director of the company. MULLINS, Dermot Joseph is a Director of the company. URSINO, Paolo is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CHAPLIN ROGERS, Simon Paul, Dr
Appointed Date: 01 June 2016
70 years old
Director
CONDON, Robert James
Appointed Date: 15 September 2015
76 years old
Director
EDWARDS, Nicholas
Appointed Date: 22 January 2016
65 years old
Director
MULLINS, Dermot Joseph
Appointed Date: 01 June 2016
65 years old
Director
URSINO, Paolo
Appointed Date: 01 June 2016
60 years old

Persons With Significant Control

Mr. Robert Condon
Notified on: 24 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Nicholas Edwards
Notified on: 24 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELITY HEALTH LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 27/02/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 260.42
09 Mar 2017
Sub-division of shares on 13 February 2017
...
... and 10 more events
06 Jun 2016
Appointment of Mr Paolo Ursino as a director on 1 June 2016
06 Jun 2016
Appointment of Dr Simon Paul Chaplin Rogers as a director on 1 June 2016
25 Jan 2016
Company name changed marinetti LTD\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Jan 2016
Appointment of Mr Nicholas Edwards as a director on 22 January 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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