FIDELIA CARE LIMITED
Company Number 08818565
Status
Active
Incorporated
December 18, 2013
Entity Type
Ltd
Registered Office
Staverton House 51 New Terrace
Trowbridge
BA14 6NX
86102
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FIDELIA CARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08818565, this organization has been active since December 2013. Primarily in the 86102 sector, the business maintains its official headquarters at Staverton House 51 New Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 22, 2025
Confirmation Statement
Dec 20, 2025
Resolution
Oct 1, 2025
Capital
Sep 29, 2025
Persons With Significant Control
Sep 26, 2025
Officers
Sep 25, 2025
Officers
Sep 25, 2025
Persons With Significant Control
Sep 25, 2025
Accounts
Dec 20, 2024
Confirmation Statement
Dec 19, 2024
Officers
Nov 21, 2024
Persons With Significant Control
Oct 28, 2024
Officers
Oct 28, 2024
Officers
Jul 18, 2024
Persons With Significant Control
Jul 18, 2024
Confirmation Statement
Jan 9, 2024
Accounts
Dec 11, 2023
Confirmation Statement
Dec 20, 2022
Address
Dec 16, 2022
Accounts
Dec 6, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Dec 21, 2021
Officers
Dec 9, 2021
Persons With Significant Control
Dec 9, 2021
Address
Mar 8, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr James William Ashley Jones
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Calum Andrew Owen Barclay
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Fidelia Finance 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 13 years
Directory of Officers
Active
Active
Active
director
director
director
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