FIDELITAS HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameFIDELITAS HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05320801
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0