FIDELITY HEALTH LIMITED

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FIDELITY HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

09777863

Incorporation date

15/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 15/09/2015)
dot icon13/05/2023
Final Gazette dissolved following liquidation
dot icon12/02/2023
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2022
Liquidators' statement of receipts and payments to 2021-12-11
dot icon07/08/2021
Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-08-07
dot icon17/02/2021
Liquidators' statement of receipts and payments to 2020-12-11
dot icon12/02/2020
Liquidators' statement of receipts and payments to 2019-12-11
dot icon26/02/2019
Liquidators' statement of receipts and payments to 2018-12-11
dot icon29/12/2017
Statement of affairs
dot icon29/12/2017
Appointment of a voluntary liquidator
dot icon29/12/2017
Resolutions
dot icon07/12/2017
Registered office address changed from Metric Accountants 32 Tavistock Street Covent Garden London WC2E 7PB to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 2017-12-07
dot icon07/11/2017
Confirmation statement made on 2017-11-07 with updates
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-04-11
dot icon02/11/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon17/10/2017
Appointment of Mr Nathaniel Smithies as a director on 2017-10-16
dot icon17/10/2017
Appointment of Mr Simon Peter Cordon as a director on 2017-10-16
dot icon17/10/2017
Appointment of Mr Robert James Condon as a director on 2017-10-16
dot icon18/08/2017
Termination of appointment of Nicholas Edwards as a director on 2017-08-18
dot icon18/08/2017
Appointment of Mr John Leo Larkin as a director on 2017-08-09
dot icon07/08/2017
Termination of appointment of Robert James Condon as a director on 2017-07-11
dot icon29/06/2017
Statement of capital on 2017-06-29
dot icon08/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/05/2017
Resolutions
dot icon23/05/2017
Resolutions
dot icon23/05/2017
Resolutions
dot icon23/05/2017
Resolutions
dot icon20/04/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
dot icon17/03/2017
Statement by Directors
dot icon17/03/2017
Solvency Statement dated 27/02/17
dot icon17/03/2017
Resolutions
dot icon16/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon09/03/2017
Sub-division of shares on 2017-02-13
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon20/02/2017
Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to Metric Accountants 32 Tavistock Street Covent Garden London WC2E 7PB on 2017-02-20
dot icon16/02/2017
Registered office address changed from C/O Metric Accountants 131-151 Great Titchfield Street London W1W 5BB to 22a St. James's Square London SW1Y 4JH on 2017-02-16
dot icon27/10/2016
Confirmation statement made on 2016-09-14 with updates
dot icon12/10/2016
Statement of capital following an allotment of shares on 2016-09-12
dot icon12/10/2016
Statement of capital following an allotment of shares on 2016-05-24
dot icon28/06/2016
Resolutions
dot icon27/06/2016
Registered office address changed from Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ United Kingdom to C/O Metric Accountants 131-151 Great Titchfield Street London W1W 5BB on 2016-06-27
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-06-17
dot icon06/06/2016
Appointment of Mr Dermot Joseph Mullins as a director on 2016-06-01
dot icon06/06/2016
Appointment of Mr Paolo Ursino as a director on 2016-06-01
dot icon06/06/2016
Appointment of Dr Simon Paul Chaplin Rogers as a director on 2016-06-01
dot icon25/01/2016
Certificate of change of name
dot icon22/01/2016
Appointment of Mr Nicholas Edwards as a director on 2016-01-22
dot icon15/09/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smithies, Nathaniel
Director
16/10/2017 - Present
15

Persons with Significant Control

2
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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 FIDELITY HEALTH LIMITED

FIDELITY HEALTH LIMITED is an(a) Dissolved company incorporated on 15/09/2015 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY HEALTH LIMITED?

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FIDELITY HEALTH LIMITED is currently Dissolved. It was registered on 15/09/2015 and dissolved on 13/05/2023.

Where is FIDELITY HEALTH LIMITED located?

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FIDELITY HEALTH LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does FIDELITY HEALTH LIMITED do?

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FIDELITY HEALTH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIDELITY HEALTH LIMITED?

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The latest filing was on 13/05/2023: Final Gazette dissolved following liquidation.