Filing status
- Accounts due
- 23 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Fidelitas Healthcare Limited
- Incorporated
- 23 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Greet Beatrice Lambrecht
- Owned by
- Greet Beatrice LambrechtJean Marie Van Gampelaere
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 2 active
Officer details are public data from the Companies House register.
Lambrecht, Greet Beatrice
Director · Appointed 1 January 2017
Belgian
Born May 1966 (60)
Corporate Nominee Secretary · Appointed 23 December 2004
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Officer history (2 former)
1 January 2017
Appointed Lambrecht, Greet Beatrice as Director
1 January 2017
Resigned Bossuyt, Gisele Maria Clara as Director
31 March 2007
Resigned Braun, Matthieu as Director
1 January 2007
Appointed Bossuyt, Gisele Maria Clara as Director
23 December 2004
23 December 2004
Appointed Braun, Matthieu as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Greet Beatrice Lambrecht
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1966 (60)
Jean Marie Van Gampelaere
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Belgian
Born May 1965 (61)
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £86,430
- Cash
- £16,065
- Employees
- 3
- Debt Ratio
- 56%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,043 | £33,245 | EUR 45,466 | EUR 73,022 | EUR 109,330 | EUR 101,396 |
| Current Assets | £171,225 | £115,036 | EUR 172,518 | EUR 137,283 | EUR 49,688 | EUR 58,304 |
| Debtors | £62,106 | £25,800 | EUR 89,826 | EUR 65,808 | (EUR 3,106) | EUR 829 |
| Cash | £16,065 | £18,952 | EUR 26,265 | EUR 24,558 | EUR 14,235 | EUR 26,150 |
| Creditors (< 1 year) | EUR 154,093 | EUR 124,495 | EUR 138,934 | |||
| Creditors (> 1 year) | £0 | EUR 14,600 | EUR 22,696 | EUR 20,183 | ||
| Net Current Assets | £63,387 | £46,458 | EUR 20,597 | (EUR 16,810) | (EUR 74,807) | (EUR 80,630) |
| Net Assets | £86,430 | £79,703 | EUR 59,559 | EUR 41,612 | EUR 11,827 | EUR 583 |
| Shareholder Funds | EUR 41,612 | EUR 11,827 | EUR 583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 25 October 2024 | Change of details for a person with significant control | |||
| 25 October 2024 | Notification of a person with significant control | |||
| 25 October 2024 | Confirmation statement with updates | 25 October 2024 |
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