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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Jones, Sarah
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, James William Ashley
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr James William Ashley Jones
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Barclay, Calum Andrew Owen
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Calum Andrew Owen Barclay
    Born in June 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Wilkey, Richard Geraint
    Director born in October 1974
    Individual (78 offsprings)
    Officer
    2014-10-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

FIDELIA HEALTHCARE LTD.

Period: 2014-10-27 ~ now
Company number: 09278471
Registered names
FIDELIA HEALTHCARE LTD. - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
980 GBP2024-03-31
Debtors
Current
342,607 GBP2025-03-31
668,927 GBP2024-03-31
Current assets - Investments
1,568,548 GBP2025-03-31
528,284 GBP2024-03-31
Cash at bank and in hand
1,947,439 GBP2025-03-31
59,827 GBP2024-03-31
Current Assets
3,858,594 GBP2025-03-31
1,257,038 GBP2024-03-31
Net Current Assets/Liabilities
3,704,068 GBP2025-03-31
1,197,077 GBP2024-03-31
Total Assets Less Current Liabilities
3,704,068 GBP2025-03-31
1,198,057 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,154,490 GBP2025-03-31
Net Assets/Liabilities
1,549,578 GBP2025-03-31
-1,833,067 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
980 GBP2024-03-31
Cost valuation
980 GBP2024-03-31
Other Debtors
52,438 GBP2025-03-31
412,005 GBP2024-03-31
Prepayments
7,917 GBP2025-03-31
Debtors
Non-current
-1,568,548 GBP2025-03-31
-528,284 GBP2024-03-31
Trade Creditors/Trade Payables
7,819 GBP2025-03-31
4,227 GBP2024-03-31
Taxation/Social Security Payable
8,983 GBP2025-03-31
Other Creditors
133,724 GBP2025-03-31
51,734 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,544 shares2025-03-31
5,544 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,913 shares2025-03-31
2,913 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
940 shares2025-03-31
940 shares2024-03-31
Number of Shares Issued (Fully Paid)
9,397 shares2025-03-31
9,397 shares2024-03-31
Related profiles found in government register
  • FIDELIA HEALTHCARE LTD.
    Info
    FIDELIA FINANCE HOLDINGS LIMITED - 2014-10-27
    Registered number 09278471
    Staverton House, 51a New Terrace, Staverton, Trowbridge BA14 6NX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • FIDELIA HEALTHCARE LTD.
    S
    Registered number 09278471
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • FIDELIA HEALTHCARE LTD.
    S
    Registered number 09278471
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, United Kingdom, GL53 9AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FIDELIA HEATHCARE LTD.
    S
    Registered number 09278471
    Staverton House, 51a New Terrace, Staverton, Trowbridge, England, BA14 6NX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FIDELIA CK LIMITED
    10262358
    220 The Vale, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-05 ~ 2025-01-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FIDELIA FINANCE 1 LIMITED
    09277666
    Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FIDELIA WAYSIDE PROPERTY LTD
    13751258
    Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JACKMAN'S LODGE LTD
    - now 07483703
    STOKEFIELD LIMITED - 2018-04-27
    Jackmans Lodge The Mount, St. Johns Hill Road, Woking, England
    Active Corporate (12 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.