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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.

Parent entities and officers
Active 3
  • 1
    Jones, Sarah
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Calum
    Chartered Surveyor born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Calum Barclay
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jones, James William Ashley
    Chartered Surveyor born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Director → CIF 0
    Mr James William Ashley Jones
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

FIDELIA HEALTHCARE LTD.

Previous name
FIDELIA FINANCE HOLDINGS LIMITED - 2014-10-27
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
980 GBP2024-03-31
16,080 GBP2023-03-31
Debtors
668,927 GBP2024-03-31
819,442 GBP2023-03-31
Cash at bank and in hand
59,827 GBP2024-03-31
4,637 GBP2023-03-31
Current Assets
1,257,038 GBP2024-03-31
1,214,813 GBP2023-03-31
Net Current Assets/Liabilities
1,197,077 GBP2024-03-31
1,098,985 GBP2023-03-31
Total Assets Less Current Liabilities
1,198,057 GBP2024-03-31
1,115,065 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,431,376 GBP2023-03-31
Net Assets/Liabilities
-1,833,067 GBP2024-03-31
-1,316,311 GBP2023-03-31
Equity
Called up share capital
940 GBP2024-03-31
940 GBP2023-03-31
Retained earnings (accumulated losses)
-1,834,007 GBP2024-03-31
-1,317,251 GBP2023-03-31
Equity
-1,833,067 GBP2024-03-31
-1,316,311 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
980 GBP2024-03-31
16,080 GBP2023-03-31
Cost valuation
980 GBP2024-03-31
16,080 GBP2023-03-31
Amounts Owed By Related Parties
231,079 GBP2023-03-31
Other Debtors
412,005 GBP2024-03-31
374,550 GBP2023-03-31
Prepayments
23,433 GBP2023-03-31
Debtors
Non-current
-528,284 GBP2024-03-31
-390,734 GBP2023-03-31
Current
668,927 GBP2024-03-31
819,442 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,418 GBP2023-03-31
Trade Creditors/Trade Payables
4,227 GBP2024-03-31
22,410 GBP2023-03-31
Other Creditors
51,734 GBP2024-03-31
85,000 GBP2023-03-31
Bank Overdrafts
Current
4,418 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,544 shares2024-03-31
5,544 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,913 shares2024-03-31
2,913 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
940 shares2024-03-31
940 shares2023-03-31
Number of Shares Issued (Fully Paid)
9,397 shares2024-03-31
9,397 shares2023-03-31
Related profiles found in government register
  • FIDELIA HEALTHCARE LTD.
    Info
    FIDELIA FINANCE HOLDINGS LIMITED - 2014-10-27
    Registered number 09278471
    icon of addressCharlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham GL53 9AX
    Private Limited Company incorporated on 2014-10-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • FIDELIA HEALTHCARE LTD.
    S
    Registered number 09278471
    icon of addressCharlton 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
    icon of addressCharlton 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
    icon of addressCharlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England, GL53 9AX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCharlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,152 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCharlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STOKEFIELD LIMITED - 2018-04-27
    icon of addressJackmans Lodge The Mount, St. Johns Hill Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,952 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address220 The Vale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,798,461 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2025-01-15
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.