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FIDELITAS HEALTHCARE LIMITED

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FIDELITAS HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

05320801

Incorporation date

23/12/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 23/12/2004)
dot icon03/11/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-30
View PDF (8 pages)
dot icon25/10/2024
Change of details for Mr Jean Marie Van Gampelaere as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Notification of Greet Beatrice Lambrecht as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-25 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-30
View PDF (8 pages)
dot icon23/09/2024
Previous accounting period shortened from 2023-12-24 to 2023-12-23
View PDF (1 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon23/09/2022
Previous accounting period shortened from 2021-12-25 to 2021-12-24
View PDF (1 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/03/2022
Previous accounting period shortened from 2021-12-26 to 2021-12-25
View PDF (1 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon17/12/2021
Previous accounting period shortened from 2020-12-27 to 2020-12-26
View PDF (1 pages)
dot icon27/09/2021
Previous accounting period shortened from 2020-12-28 to 2020-12-27
View PDF (1 pages)
dot icon11/02/2021
Amended total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon14/01/2021
Change of details for Mr Jean Marie Van Gampelaere as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon29/12/2020
Current accounting period shortened from 2019-12-29 to 2019-12-28
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon30/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon04/01/2017
Appointment of Ms Greet Beatrice Lambrecht as a director on 2017-01-01
View PDF (2 pages)
dot icon03/01/2017
Termination of appointment of Gisele Maria Clara Bossuyt as a director on 2017-01-01
View PDF (1 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/05/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-05-22
View PDF (1 pages)
dot icon04/02/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Director's details changed for Gisele Maria Clara Bossuyt on 2013-12-23
View PDF (2 pages)
dot icon04/02/2014
Secretary's details changed for Go Ahead Service Limited on 2013-12-23
View PDF (1 pages)
dot icon15/10/2013
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 2013-10-15
View PDF (2 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/12/2012
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/12/2011
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon28/01/2009
Return made up to 23/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (13 pages)
dot icon21/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon26/04/2007
New director appointed
View PDF (1 pages)
dot icon26/04/2007
Director resigned
View PDF (1 pages)
dot icon16/03/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon28/12/2006
Return made up to 23/12/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Return made up to 23/12/05; full list of members
View PDF (2 pages)
dot icon15/12/2005
Delivery ext'd 3 mth 31/12/05
View PDF (1 pages)
dot icon23/12/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+6.95 % *

* during past year

Cash in Bank

£26,265.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
23/12/2025
dot iconNext due on
23/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
2
41.61K
-
0.00
24.56K
-
2022
2
59.56K
-
0.00
26.27K
-
2022
2
59.56K
-
0.00
26.27K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(EUR)

59.56K £Ascended43.13 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

26.27K £Ascended6.95 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lambrecht, Greet Beatrice
Director
01/01/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDELITAS HEALTHCARE LIMITED

FIDELITAS HEALTHCARE LIMITED is an(a) Active company incorporated on 23/12/2004 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITAS HEALTHCARE LIMITED?

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FIDELITAS HEALTHCARE LIMITED is currently Active. It was registered on 23/12/2004 .

Where is FIDELITAS HEALTHCARE LIMITED located?

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FIDELITAS HEALTHCARE LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does FIDELITAS HEALTHCARE LIMITED do?

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FIDELITAS HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIDELITAS HEALTHCARE LIMITED have?

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FIDELITAS HEALTHCARE LIMITED had 2 employees in 2022.

What is the latest filing for FIDELITAS HEALTHCARE LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-25 with no updates.