Fidelitas Healthcare Limited in 20 Birchin Lane LONDON

Fidelitas Healthcare Limited LONDON

Fidelitas Healthcare started in year 2004 as Private Limited Company with registration number 05320801. The Fidelitas Healthcare company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The firm has one director. Greet L., appointed on 1 January 2017. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Gisele B., Matthieu B. and others listed below. There were no ex secretaries.

Fidelitas Healthcare Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320801
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	24th December
Company age	20 years old
Account next due date	Tue, 24th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Greet L.

Position: Director

Appointed: 01 January 2017

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Gisele B.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2017

Matthieu B.

Position: Director

Appointed: 23 December 2004

Resigned: 31 March 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Jean V. This PSC has significiant influence or control over this company,.

Jean V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-4 849	3 691

Balance Sheet
Cash Bank On Hand		2 568	2 849	9 956	7 026	26 150	14 235	24 558
Current Assets	194 656	187 123	176 736	93 633	75 121	58 304	49 688	137 283
Debtors	87 479	104 423	94 399	41 387	31 683	829	-3 106	65 808
Net Assets Liabilities		3 691	5 074	-29 318	2 223	583	11 827	41 612
Other Debtors		19 514	8 056	18 437	31 683	829	9 552	6 763
Property Plant Equipment		38 302	39 509	122 688	92 781	100 896	108 830	72 522
Total Inventories		80 132	79 488	42 290	36 412	31 325	38 559	46 917
Cash Bank In Hand	32 242	2 568
Net Assets Liabilities Including Pension Asset Liability	-4 849	3 691
Stocks Inventory	74 935	80 132
Tangible Fixed Assets	45 742	38 302

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	-6 449	2 091
Shareholder Funds	-4 849	3 691

Other
Accumulated Depreciation Impairment Property Plant Equipment		28 850	40 437	48 062	77 969	104 120	131 855	181 099
Average Number Employees During Period			1	1	2	2	2	2
Creditors		210 096	210 172	237 747	12 922	20 183	22 696	14 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment				14 283
Disposals Property Plant Equipment				23 805		24 629
Fixed Assets	46 242	38 802	40 009	123 188	93 281	101 396	109 330	73 022
Increase From Depreciation Charge For Year Property Plant Equipment			11 587	21 908	29 907	26 151	40 993	49 244
Investments Fixed Assets	500	500	500	500	500	500	500	500
Net Current Assets Liabilities	169 319	174 985	175 237	85 241	-78 136	-80 630	-74 807	-16 810
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors		210 096	210 172	237 747	12 922	20 183	22 696	14 600
Other Taxation Social Security Payable		1 758			2 734	5 246	5 246	14 131
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost		67 152	79 946	170 750	170 750	205 016	253 621
Total Additions Including From Business Combinations Property Plant Equipment			12 794	114 609		58 895	48 605
Total Assets Less Current Liabilities	215 561	213 787	215 246	208 429	15 145	20 766	34 523	56 212
Trade Creditors Trade Payables		9 110	1 499	8 392	11 247	11 923	33 125	13 974
Trade Debtors Trade Receivables		84 909	86 343	22 950			-12 658	59 045
Creditors Due After One Year	220 410	210 096
Creditors Due Within One Year	25 337	12 138
Other Aggregate Reserves	1 450	1 450
Tangible Fixed Assets Additions		1 653
Tangible Fixed Assets Cost Or Valuation	65 499	67 152
Tangible Fixed Assets Depreciation	19 757	28 850
Tangible Fixed Assets Depreciation Charged In Period		9 093

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 24th Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 25th Dec 2021 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 26th Dec 2020 filed on: 17th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 27th Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sun, 29th Dec 2019 to Sat, 28th Dec 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, December 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 30th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 4th, January 2017	officers	Free Download (2 pages)
TM01	Sun, 1st Jan 2017 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 22nd May 2014. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 22nd, May 2014	address	Free Download (1 page)
CH01	On Mon, 23rd Dec 2013 director's details were changed filed on: 4th, February 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 23rd Dec 2013 filed on: 4th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 15th Oct 2013. Old Address: 69 Great Hampton Street Birmingham West Midlands B18 6EW filed on: 15th, October 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation	Free Download (16 pages)

Fidelitas Healthcare Limited LONDON

Fidelitas Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Greet L.

Go Ahead Service Limited

Gisele B.

Matthieu B.

People with significant control

Annual reports financial information

Company filings

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