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Fidelia CK Limited

Fidelia CK Limited is an active company incorporated on 5 July 2016 with the registered office located in London, Greater London. Fidelia CK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10262358
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months 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 (1 month remaining)
Address
220 The Vale
London
NW11 8SR
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England
Telephone
01242 420297
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1978
Director • Director • Chartered Surveyor • British • Lives in England • Born in Jul 1976
Director • Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in May 1977
Director • Business Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Shov Limited
Calum Barclay, James William Ashley Jones, and 1 more are mutual people.
Active
Wisdom Care Finance Limited
Ian Weissbraun and Oshi Alan Weissbraun are mutual people.
Active
Jackman's Lodge Ltd
Calum Barclay and James William Ashley Jones are mutual people.
Active
Fidelia Care Limited
Calum Barclay and James William Ashley Jones are mutual people.
Active
Fidelia Healthcare Ltd
Calum Barclay and James William Ashley Jones are mutual people.
Active
Claremont Care Ltd
Ian Weissbraun and Benjamin Weissbraun are mutual people.
Active
Aldwick Care Ltd
Ian Weissbraun and Benjamin Weissbraun are mutual people.
Active
Wavertree Care Ltd
Ian Weissbraun and Benjamin Weissbraun are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.45K
Increased by £1.63K (+11%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 6 (+14%)
Total Assets
£3.79M
Increased by £468.91K (+14%)
Total Liabilities
-£1.99M
Increased by £72.45K (+4%)
Net Assets
£1.8M
Increased by £396.46K (+28%)
Debt Ratio (%)
53%
Decreased by 5.24% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
James William Ashley Jones Resigned
8 Months Ago on 13 Feb 2025
Calum Barclay Resigned
8 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
New Charge Registered
9 Months Ago on 15 Jan 2025
Mr Benjamin Weissbraun Appointed
9 Months Ago on 15 Jan 2025
Mr Ian Weissbraun Appointed
9 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Satisfaction of charge 102623580002 in full
Submitted on 28 Apr 2025
Satisfaction of charge 102623580003 in full
Submitted on 28 Apr 2025
Termination of appointment of Calum Barclay as a director on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of James William Ashley Jones as a director on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 102623580005 in full
Submitted on 30 Jan 2025
Registration of charge 102623580006, created on 15 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Oshi Alan Weissbraun as a director on 15 January 2025
Submitted on 22 Jan 2025
Cessation of Fidelia Healthcare Ltd. as a person with significant control on 15 January 2025
Submitted on 22 Jan 2025
Notification of Claremont Care Ltd as a person with significant control on 15 January 2025
Submitted on 22 Jan 2025
Repayment History
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