WARDSEND FIDENTIA LIMITED
Overview
| Company Name | WARDSEND FIDENTIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07213914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDSEND FIDENTIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WARDSEND FIDENTIA LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDSEND FIDENTIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDSEND MEDICAL SERVICES LIMITED | Apr 06, 2010 | Apr 06, 2010 |
What are the latest accounts for WARDSEND FIDENTIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARDSEND FIDENTIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for WARDSEND FIDENTIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wardsend Holdings Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge 072139140002, created on Jul 06, 2023 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Hamish Alexander Laing as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Wardsend Holdings Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Wardsend Ltd as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ian Michael Laing on Feb 25, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Feb 25, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARDSEND FIDENTIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Hamish Alexander | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | United Kingdom | British | 204254080002 | |||||||||
| LAING, Ian Michael | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United Kingdom | British | 2591720001 | |||||||||
| LAING, Alexander George Ian | Secretary | North Street PO9 1QU Havant Station House Hampshire England | 173263820001 | |||||||||||
| LAING, Angus James | Secretary | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | 187696250001 | |||||||||||
| MC SECRETARIES LIMITED | Secretary | North Street PO9 1QU Havant Station House Hampshire United Kingdom |
| 86829670001 | ||||||||||
| LAING, Hugh Christopher, Dr | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | England | British | 150279720001 |
Who are the persons with significant control of WARDSEND FIDENTIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wardsend Holdings Limited | Dec 31, 2019 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
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Natures of Control
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| Wardsend Ltd | Apr 06, 2016 | Cornmarket Street OX1 3HA Oxford 41 United Kingdom | Yes | ||||||||||
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Natures of Control
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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