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Fidelity Health Limited

Fidelity Health Limited is a dissolved company incorporated on 15 September 2015 with the registered office located in London, Greater London. Fidelity Health Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 May 2023 (2 years 3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09777863
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
57
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1949
Director • Corporate Finance Executive • British • Lives in England • Born in Aug 1960
Director • Project Manager • British • Lives in UK • Born in Mar 1969
Director • Medical Doctor • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Aug31 Dec 2016
Traded for 16 months
Cash in Bank
£145.38K
Turnover
Unreported
Employees
5
Total Assets
£700.97K
Total Liabilities
-£498.1K
Net Assets
£202.87K
Debt Ratio (%)
71%
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 13 May 2023
Registered Address Changed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
7 Years Ago on 29 Dec 2017
Registered Address Changed
7 Years Ago on 7 Dec 2017
Confirmation Submitted
7 Years Ago on 7 Nov 2017
Mr Robert James Condon Appointed
7 Years Ago on 16 Oct 2017
Mr Simon Peter Cordon Appointed
7 Years Ago on 16 Oct 2017
Mr Nathaniel Smithies Appointed
7 Years Ago on 16 Oct 2017
Nicholas Edwards Resigned
8 Years Ago on 18 Aug 2017
Mr John Leo Larkin Appointed
8 Years Ago on 9 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2023
Liquidators' statement of receipts and payments to 11 December 2021
Submitted on 9 Feb 2022
Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 17 Feb 2021
Liquidators' statement of receipts and payments to 11 December 2019
Submitted on 12 Feb 2020
Liquidators' statement of receipts and payments to 11 December 2018
Submitted on 26 Feb 2019
Statement of affairs
Submitted on 29 Dec 2017
Appointment of a voluntary liquidator
Submitted on 29 Dec 2017
Resolutions
Submitted on 29 Dec 2017
Repayment History
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