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Fidelia Healthcare Ltd

Fidelia Healthcare Ltd is an active company incorporated on 23 October 2014 with the registered office located in Trowbridge, Wiltshire. Fidelia Healthcare Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09278471
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (6 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Staverton House, 51a New Terrace
Staverton
Trowbridge
BA14 6NX
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1976 • Chartered Surveyor
Director • British • Lives in England • Born in Jan 1979
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1976
Mr James William Ashley Jones
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelia Care Limited
Calum Barclay, James William Ashley Jones, and 1 more are mutual people.
Active
Jackman's Lodge Ltd
Calum Barclay and James William Ashley Jones are mutual people.
Active
Fidelia CK Limited
Calum Barclay and James William Ashley Jones are mutual people.
Active
Shov Limited
Calum Barclay and James William Ashley Jones are mutual people.
Active
J Lodge Ltd
James William Ashley Jones is a mutual person.
Active
Fidelia Wayside Property Ltd
Calum Barclay and James William Ashley Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.83K
Increased by £55.19K (+1190%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26M
Increased by £27.13K (+2%)
Total Liabilities
-£3.09M
Increased by £543.88K (+21%)
Net Assets
-£1.83M
Decreased by £516.76K (+39%)
Debt Ratio (%)
246%
Increased by 38.77% (+19%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Mr James William Ashley Jones Details Changed
1 Month Ago on 25 Sep 2025
Mr James William Ashley Jones (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Mrs Sarah Jones Details Changed
1 Month Ago on 12 Sep 2025
Mr James William Ashley Jones (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mrs Sarah Jones Appointed
12 Months Ago on 30 Oct 2024
Mr Calum Barclay (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mr Calum Barclay Details Changed
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Change of details for Mr James William Ashley Jones as a person with significant control on 18 September 2025
Submitted on 20 Oct 2025
Director's details changed for Mr James William Ashley Jones on 25 September 2025
Submitted on 17 Oct 2025
Director's details changed for Mrs Sarah Jones on 12 September 2025
Submitted on 26 Sep 2025
Change of details for Mr James William Ashley Jones as a person with significant control on 12 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to Staverton House, 51a New Terrace Staverton Trowbridge BA14 6NX on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mrs Sarah Jones as a director on 30 October 2024
Submitted on 21 Nov 2024
Change of details for Mr Calum Barclay as a person with significant control on 22 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Calum Barclay on 22 October 2024
Submitted on 28 Oct 2024
Repayment History
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