FIDELITY HEALTHCARE TECHNOLOGIES LIMITED

FIDELITY HEALTHCARE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIDELITY HEALTHCARE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FIDELITY HEALTHCARE TECHNOLOGIES LIMITED located?

    Registered Office Address
    Richard House 9 Winckley Square
    Preston
    PR1 3HP Lancashire
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FIDELITY HEALTHCARE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Hywel Morgan as a director on Nov 23, 2015

    1 pagesTM01

    Termination of appointment of Nicholas Stephen Macklon as a director on Nov 23, 2015

    1 pagesTM01

    Termination of appointment of Ying Ching Cheong as a director on Nov 23, 2015

    1 pagesTM01

    Termination of appointment of Robert James Condon as a director on Jun 09, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Professor Nicholas Stephen Macklon as a director on Dec 18, 2014

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FIDELITY HEALTHCARE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Davina Margaret
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Secretary
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    193514660001
    DICKSON, Christopher John
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    EnglandBritish100748280003
    DICKSON, Davina Margaret
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomBritish22769950003
    LU, Shilong, Dr
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomChinese189845030001
    CHEONG, Ying Ching, Dr
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomSingaporean231992740001
    CONDON, Robert James, Mr
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomBritish176987970002
    MACKLON, Nicholas Stephen, Professor
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomBritish193596460001
    MORGAN, Hywel, Prof
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    Director
    9 Winckley Square
    Preston
    PR1 3HP Lancashire
    Richard House
    England
    England
    United KingdomBritish193514530001

    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