FIDELIA CARE LIMITED
STAVERTON HOUSE 51 NEW TERRACE, STAVERTON, TROWBRIDGE BA14 6NX- Active
- Private Limited Company
- Company No. 08818565
- Last Updated: 01 Mar 2024
Company Profile
FIDELIA CARE LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in TROWBRIDGE. FIDELIA CARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | FIDELIA CARE LIMITED |
|---|---|
| Company number | 08818565 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON HOUSE 51 NEW TERRACE STAVERTON TROWBRIDGE BA14 6NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James William Ashley Jones Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calum Barclay Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fidelia Finance 1 Limited Moorend Road, Charlton Kings, GL53 9AX |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELIA CARE LIMITED | 18 Dec 2013 |