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FIDELITY HEALTH LIMITED - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09777863
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BEGBIES TRAYNOR
- 29th Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- CHAPLIN ROGERS, Simon Paul, Dr
- CORDON, Simon Peter
- LARKIN, John Leo
- MULLINS, Dermot Joseph
- SMITHIES, Nathaniel
- URSINO, Paolo
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-15
- Dissolved on
- 2023-05-13
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr. Robert James Condon
- Mr Robert James Condon
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Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARINETTI LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2018-11-21
- Last Date: 2017-11-07
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FIDELITY HEALTH LIMITED Company Description
- FIDELITY HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 09777863. Its current trading status is "closed". It was registered 2015-09-15. It was previously called MARINETTI LTD. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2016-12-31.It can be contacted at C/o Begbies Traynor .
Get FIDELITY HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity Health Limited - C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-17) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-07) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-26) - LIQ03
keyboard_arrow_right 2017
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resolution (2017-05-23) - RESOLUTIONS
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resolution (2017-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-06-29) - SH19
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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capital-allotment-shares (2017-11-02) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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resolution (2017-12-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-29) - 600
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liquidation-voluntary-statement-of-affairs (2017-12-29) - LIQ02
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legacy (2017-03-17) - SH20
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change-account-reference-date-company-previous-extended (2017-04-20) - AA01
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legacy (2017-03-17) - CAP-SS
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resolution (2017-03-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-16) - SH01
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capital-alter-shares-subdivision (2017-03-09) - SH02
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confirmation-statement-with-updates (2017-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-25) - CERTNM
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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capital-allotment-shares (2016-06-27) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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resolution (2016-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-09-15) - NEWINC
