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Home > England & Wales Companies > FIDELITY HEALTH LIMITED
Company Information for

FIDELITY HEALTH LIMITED

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London, E14 5NR,
Company Registration Number
09777863
Private Limited Company
Liquidation

Company Overview

About Fidelity Health Ltd
FIDELITY HEALTH LIMITED was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Fidelity Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIDELITY HEALTH LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
 
Previous Names
MARINETTI LTD25/01/2016
Filing Information
Company Number 09777863
Company ID Number 09777863
Date formed 2015-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-07
Return next due 2018-11-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241940028  
Last Datalog update: 2023-02-13 12:15:46
Primary Source:Companies House
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Companies with same name FIDELITY HEALTH LIMITED
The following companies were found which have the same name as FIDELITY HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIDELITY HEALTH CHOICE LIMITED 8 BRECON COURT WOODSIDE LANE WOODSIDE PARK LONDON N12 8RR Dissolved Company formed on the 2009-03-26
FIDELITY HEALTHCARE LIMITED 6 MELBOURNE AVENUE SLOUGH SL1 3ED Active Company formed on the 2013-06-19
FIDELITY HEALTHCARE TECHNOLOGIES LIMITED RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE ENGLAND PR1 3HP Dissolved Company formed on the 2014-12-16
FIDELITY HEALTH INSURANCE SERVICES, LLC 4560 ALVARADO CANYON RD STE 2A SAN DIEGO CA 92120 ACTIVE Company formed on the 2011-06-14
FIDELITY HEALTH SOLUTIONS LLC 1013 PETER CHRISTIAN CIRCLE CORONA CA 92881 ACTIVE Company formed on the 2011-12-22
FIDELITY HEALTH SERVICES LLC 314 SKYHILL RD ALEXANDRIA VA 22314 Active Company formed on the 2014-07-10
FIDELITY HEALTH CARE 110 N. MAIN ST. STE 900 DAYTON OH 45402 Active Company formed on the 1983-09-12
FIDELITY HEALTHCARE SERVICES LIMITED Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX Active - Proposal to Strike off Company formed on the 2016-12-23
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED Dissolved Company formed on the 2002-05-15
FIDELITY HEALTH FOOD AND PHARMACEUTICAL PRODUCTS COMPANY LIMITED Dissolved Company formed on the 2002-06-14
FIDELITY HEALTH CARE SOLUTIONS LLC Delaware Unknown
Fidelity Healthways, Inc. Delaware Unknown
Fidelity Health Care System, Inc. Delaware Unknown
FIDELITY HEALTH SERVICES, P.A. 8814 SW 206 LANE MIAMI FL 33189 Active Company formed on the 2007-07-30
FIDELITY HEALTH DIAGNOSTICS, LLC 1000 CORPORATE DRIVE FT LAUDERDALE FL 33334 Inactive Company formed on the 2015-04-21
FIDELITY HEALTH SOLUTIONS, LLC 1000 CORPORATE DRIVE FT LAUDERDALE FL 33334 Inactive Company formed on the 2015-04-29
FIDELITY HEALTH PNC, LLC 1000 Corporate Drive Ft. Lauderdale FL 33334 Inactive Company formed on the 2014-10-23
FIDELITY HEALTH GROUP, LLC 1485 NORTH PARK DRIVE WESTON FL 33326 Inactive Company formed on the 2004-06-25
FIDELITY HEALTH INSURANCE SERVICES, LLC 200 SEAPORT BLVD STE ZW9B BOSTON MA 02210 Active Company formed on the 2015-06-02
FIDELITY HEALTH INSURANCE SERVICES LLC Delaware Unknown

Company Officers of FIDELITY HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL CHAPLIN ROGERS
 Director 2016-06-01
ROBERT JAMES CONDON
 Director 2017-10-16
SIMON PETER CORDON
 Director 2017-10-16
JOHN LEO LARKIN
 Director 2017-08-09
DERMOT JOSEPH MULLINS
 Director 2016-06-01
NATHANIEL SMITHIES
 Director 2017-10-16
PAOLO URSINO
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS EDWARDS
 Director 2016-01-22 2017-08-18
ROBERT JAMES CONDON
 Director 2015-09-15 2017-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CHAPLIN ROGERS MEDCARE PLAN LTD Director 2008-01-04 CURRENT 2007-09-20 Active - Proposal to Strike off
ROBERT JAMES CONDON DR WATSON.MD LTD Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN LEO LARKIN OCULUS SYSTEMS LIMITED Director 2018-06-22 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN LEO LARKIN HEALTHHQ GROUP LTD Director 2018-02-05 CURRENT 2018-02-05 Active
JOHN LEO LARKIN AMI LEARNING LIMITED Director 2017-10-01 CURRENT 2002-12-05 Active
JOHN LEO LARKIN BLAKEBROOK ENERGY LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
JOHN LEO LARKIN SYMBIOTICS LIMITED Director 2016-02-12 CURRENT 1996-08-27 Active
JOHN LEO LARKIN REAL TIME CONSULTANTS INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1990-03-16 Active
JOHN LEO LARKIN REAL-TIME CONSULTANTS LIMITED Director 2016-02-01 CURRENT 1991-03-01 Active
JOHN LEO LARKIN APMS AVIATION LIMITED Director 2013-12-31 CURRENT 2010-10-19 Active
JOHN LEO LARKIN REAL-TIME CONSULTANTS GROUP LIMITED Director 2012-05-11 CURRENT 1988-09-19 Dissolved 2015-02-26
JOHN LEO LARKIN CONTRACTAIR LTD. Director 2007-01-01 CURRENT 1997-01-28 Active
JOHN LEO LARKIN LRTT LIMITED Director 2003-02-04 CURRENT 2003-01-10 Active
JOHN LEO LARKIN SKYFREIGHT LIMITED Director 1998-12-30 CURRENT 1998-11-18 Dissolved 2014-12-09
JOHN LEO LARKIN AIRLINE APPOINTMENTS LIMITED Director 1998-12-30 CURRENT 1998-11-11 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE AVIATION MANAGEMENT LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE TECHNICAL TRAINING LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE INTERIM LIMITED Director 1997-09-22 CURRENT 1989-09-26 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE WATER MANAGEMENT LIMITED Director 1997-06-09 CURRENT 1997-03-26 Dissolved 2014-12-09
JOHN LEO LARKIN RESOURCE CONSULTING LIMITED Director 1997-04-29 CURRENT 1997-04-10 Active
JOHN LEO LARKIN RESOURCE PROJECT MANAGEMENT LIMITED Director 1996-03-25 CURRENT 1992-02-24 Dissolved 2014-11-25
JOHN LEO LARKIN BLAKEBROOK LTD Director 1996-03-25 CURRENT 1991-11-29 Active
DERMOT JOSEPH MULLINS HEALTHHQ GROUP LTD Director 2018-02-05 CURRENT 2018-02-05 Active
DERMOT JOSEPH MULLINS CCKKA INVESTMENT LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DERMOT JOSEPH MULLINS G&H ENGINEERING LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DERMOT JOSEPH MULLINS BREAN HOSPITALITY LIMITED Director 2014-07-17 CURRENT 2010-03-22 Liquidation
DERMOT JOSEPH MULLINS SOUTH WEST FUN PARKS LIMITED Director 2014-07-17 CURRENT 2004-03-03 Active
DERMOT JOSEPH MULLINS BREAN FAMILY LEISURE PARK LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DERMOT JOSEPH MULLINS THE FOURTH PILLAR LIMITED Director 2013-12-19 CURRENT 2013-12-19 In Administration/Administrative Receiver
DERMOT JOSEPH MULLINS CALEDONIA EXECUTIVE CHAUFFEURS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2013-12-03
DERMOT JOSEPH MULLINS INGENIEUR LTD Director 2010-03-01 CURRENT 2000-09-29 Active
DERMOT JOSEPH MULLINS FINISHING TOUCHES INTERNATIONAL LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active
NATHANIEL SMITHIES THE UPSTARTERS LTD Director 2017-08-30 CURRENT 2017-08-30 Active
PAOLO URSINO CONNEXM LTD. Director 2013-12-13 CURRENT 2013-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-13Final Gazette dissolved via compulsory strike-off
2023-02-13Voluntary liquidation. Return of final meeting of creditors
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-11
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-11
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2017-12-29LIQ02Voluntary liquidation Statement of affairs
2017-12-29600Appointment of a voluntary liquidator
2017-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-12
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Metric Accountants 32 Tavistock Street Covent Garden London WC2E 7PB
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 374.58
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-02SH0111/04/17 STATEMENT OF CAPITAL GBP 374.58
2017-11-02SH0130/03/17 STATEMENT OF CAPITAL GBP 299.66
2017-10-17AP01DIRECTOR APPOINTED MR NATHANIEL SMITHIES
2017-10-17AP01DIRECTOR APPOINTED MR SIMON PETER CORDON
2017-10-17AP01DIRECTOR APPOINTED MR ROBERT JAMES CONDON
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2017-08-18AP01DIRECTOR APPOINTED MR JOHN LEO LARKIN
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CONDON
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 255
2017-06-29SH19Statement of capital on 2017-06-29 GBP 255
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-23RES13Resolutions passed:
  • 13/02/2017
2017-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-20AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-03-17SH20Statement by Directors
2017-03-17CAP-SSSolvency Statement dated 27/02/17
2017-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-16SH0128/02/17 STATEMENT OF CAPITAL GBP 260.42
2017-03-09SH02SUB-DIVISION 13/02/17
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH UNITED KINGDOM
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O METRIC ACCOUNTANTS 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-12SH0112/09/16 STATEMENT OF CAPITAL GBP 300
2016-10-12SH0124/05/16 STATEMENT OF CAPITAL GBP 270
2016-06-28RES01ADOPT ARTICLES 13/06/2016
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM OCEAN VILLAGE INNOVATION CENTRE 4 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3JZ UNITED KINGDOM
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 270
2016-06-27SH0117/06/16 STATEMENT OF CAPITAL GBP 270
2016-06-06AP01DIRECTOR APPOINTED MR DERMOT JOSEPH MULLINS
2016-06-06AP01DIRECTOR APPOINTED MR PAOLO URSINO
2016-06-06AP01DIRECTOR APPOINTED DR SIMON PAUL CHAPLIN ROGERS
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCOMPANY NAME CHANGED MARINETTI LTD CERTIFICATE ISSUED ON 25/01/16
2016-01-22AP01DIRECTOR APPOINTED MR NICHOLAS EDWARDS
2015-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FIDELITY HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-18
Appointmen2017-12-18
Meetings o2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against FIDELITY HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDELITY HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of FIDELITY HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELITY HEALTH LIMITED
Trademarks
We have not found any records of FIDELITY HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELITY HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIDELITY HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFIDELITY HEALTH LIMITEDEvent Date2017-12-18
 
Initiating party Event TypeAppointmen
Defending partyFIDELITY HEALTH LIMITEDEvent Date2017-12-18
Name of Company: FIDELITY HEALTH LIMITED Company Number: 09777863 Trading Name: Idoc Health Nature of Business: Business and domestic software development Previous Name of Company: Marinetti Ltd Regis…
 
Initiating party Event TypeMeetings o
Defending partyFIDELITY HEALTH LIMITEDEvent Date2017-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELITY HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR