FIDELITY HEALTH LIMITED
Company is dissolved
General Information
NAME
FIDELITY HEALTH LIMITED
COMPANY NUMBER
09777863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
FIDELITYHEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/09/2015
25/01/2016
MARINETTI LTD
LONDON
E14 5NR
22a St James's Square
London
SW1Y 4JH
Telephone: 38233655
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Leo Larkin (901669493) Appointed |
| 19/09/2024 | New Board Member Nathaniel Smithies (923734936) Appointed |
| 20/07/2023 | New Board Member Dermot Joseph Mullins (900401780) Appointed |
Credit Risk Overview
Want to learn more about FIDELITY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Leo Larkin (901669493) Appointed |
| 19/09/2024 | New Board Member Nathaniel Smithies (923734936) Appointed |
| 20/07/2023 | New Board Member Dermot Joseph Mullins (900401780) Appointed |
| 15/06/2023 | New Board Member John Leo Larkin (901669493) Appointed |
| 18/05/2023 | New Board Member Nathaniel Smithies (923734936) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Nathaniel Smithies (923734936) Appointed |
| 19/10/2017 | New Board Member Robert James Condon (923477635) Appointed |
| 19/10/2017 | New Board Member Simon Peter Cordon (909182646) Appointed |
| 30/08/2017 | New Board Member John Leo Larkin (901669493) Appointed |
| 30/08/2017 | John Leo Larkin (922637278) has left the board |
| 22/08/2017 | New Board Member John Leo Larkin (922637278) Appointed |
| 22/08/2017 | Nicholas Edwards (907441244) has left the board |
| 09/08/2017 | Robert James Condon (920096602) has left the board |
| 13/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 20/02/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Board Member Dermot Joseph Mullins (900401780) Appointed |
| 08/06/2016 | New Board Member Paolo Ursino (918362736) Appointed |
| 08/06/2016 | New Board Member Simon Paul Chaplin Rogers (912685525) Appointed |
| 26/01/2016 | New Board Member Nicholas Edwards (907441244) Appointed |
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