Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELIA CK LIMITED

Company number 10262358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
01 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 CH01 Director's details changed for Mr Oshi Alan Weissbraun on 30 November 2025
View PDF Director's details changed for Mr Oshi Alan Weissbraun on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with updates
View PDF Confirmation statement made on 9 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 MR04 Satisfaction of charge 102623580003 in full
View PDF Satisfaction of charge 102623580003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2025 MR04 Satisfaction of charge 102623580002 in full
View PDF Satisfaction of charge 102623580002 in full - link opens in a new window - 1 page (1 page)
13 Feb 2025 TM01 Termination of appointment of James William Ashley Jones as a director on 13 February 2025
View PDF Termination of appointment of James William Ashley Jones as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 TM01 Termination of appointment of Calum Barclay as a director on 13 February 2025
View PDF Termination of appointment of Calum Barclay as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 MR04 Satisfaction of charge 102623580005 in full
View PDF Satisfaction of charge 102623580005 in full - link opens in a new window - 1 page (1 page)
23 Jan 2025 MR01 Registration of charge 102623580006, created on 15 January 2025
View PDF Registration of charge 102623580006, created on 15 January 2025 - link opens in a new window - 59 pages (59 pages)
22 Jan 2025 AD01 Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to 220 the Vale London NW11 8SR on 22 January 2025
View PDF Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to 220 the Vale London NW11 8SR on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 AP01 Appointment of Mr Benjamin Weissbraun as a director on 15 January 2025
View PDF Appointment of Mr Benjamin Weissbraun as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Mr Ian Weissbraun as a director on 15 January 2025
View PDF Appointment of Mr Ian Weissbraun as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Mr Oshi Alan Weissbraun as a director on 15 January 2025
View PDF Appointment of Mr Oshi Alan Weissbraun as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 PSC02 Notification of Claremont Care Ltd as a person with significant control on 15 January 2025
View PDF Notification of Claremont Care Ltd as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 PSC07 Cessation of Fidelia Healthcare Ltd. as a person with significant control on 15 January 2025
View PDF Cessation of Fidelia Healthcare Ltd. as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 MR01 Registration of charge 102623580005, created on 15 January 2025
View PDF Registration of charge 102623580005, created on 15 January 2025 - link opens in a new window - 59 pages (59 pages)
16 Jan 2025 MR01 Registration of charge 102623580004, created on 15 January 2025
View PDF Registration of charge 102623580004, created on 15 January 2025 - link opens in a new window - 51 pages (51 pages)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
28 Oct 2024 CH01 Director's details changed for Mr Calum Barclay on 22 October 2024
View PDF Director's details changed for Mr Calum Barclay on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 CH01 Director's details changed for Mr James William Ashley Jones on 2 May 2024
View PDF Director's details changed for Mr James William Ashley Jones on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)