FIDELITAS HEALTHCARE LIMITED

Overview

Company Name	FIDELITAS HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05320801
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIDELITAS HEALTHCARE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIDELITAS HEALTHCARE LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What are the latest accounts for FIDELITAS HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 23, 2024
Next Accounts Due On	Sep 23, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for FIDELITAS HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for FIDELITAS HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Oct 25, 2024	Notification of Greet Beatrice Lambrecht as a person with significant control on Oct 25, 2024	2 pages	PSC01

Oct 25, 2024	Change of details for Mr Jean Marie Van Gampelaere as a person with significant control on Oct 25, 2024	2 pages	PSC04

Sep 26, 2024	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

Sep 23, 2024	Previous accounting period shortened from Dec 24, 2023 to Dec 23, 2023	1 pages	AA01

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 23, 2022	Previous accounting period shortened from Dec 25, 2021 to Dec 24, 2021	1 pages	AA01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 16, 2022	Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021	1 pages	AA01

Jan 11, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020	1 pages	AA01

Sep 27, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Feb 11, 2021	Amended total exemption full accounts made up to Dec 31, 2018	9 pages	AAMD

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 14, 2021	Change of details for Mr Jean Marie Van Gampelaere as a person with significant control on Jan 01, 2020	2 pages	PSC04

Jan 14, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Current accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Jan 07, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 30, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Jan 17, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIDELITAS HEALTHCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GO AHEAD SERVICE LIMITED

Dec 23, 2004

Nominee Secretary

69 Great Hampton Street

B18 6EW Birmingham

West Midlands

Identification Type	UK Limited Company
Registration Number	05217519

900029810001

LAMBRECHT, Greet Beatrice

Jan 01, 2017

Director

Camp Et Haie

7890

Ellezelles

Belgium

Belgian

1966-5

Company Director

221731950001

BOSSUYT, Gisele Maria Clara

Jan 01, 2007

Jan 01, 2017

Director

Strada Del Casalino 5

00063 Campagnano Di Roma

Italy

Belgian

1941-5

Director

121005680001

BRAUN, Matthieu

Dec 23, 2004

Mar 31, 2007

Director

Im Alten Garten 6

56457 Westerburg

Germany

Dutch

1949-10

Director

102216670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDELITAS HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Greet Beatrice Lambrecht 20 Birchin Lane EC3V 9DJ London Birchin Court	Oct 25, 2024	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jean Marie Van Gampelaere 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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