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Home > England & Wales Companies > WARDSEND FIDENTIA LIMITED
Company Information for

WARDSEND FIDENTIA LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
07213914
Private Limited Company
Active

Company Overview

About Wardsend Fidentia Ltd
WARDSEND FIDENTIA LIMITED was founded on 2010-04-06 and has its registered office in Grantham. The organisation's status is listed as "Active". Wardsend Fidentia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARDSEND FIDENTIA LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in PO9
 
Previous Names
WARDSEND MEDICAL SERVICES LIMITED11/02/2019
Filing Information
Company Number 07213914
Company ID Number 07213914
Date formed 2010-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 17:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDSEND FIDENTIA LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of WARDSEND FIDENTIA LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL LAING
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS JAMES LAING
 Company Secretary 2013-04-01 2016-03-31
HUGH CHRISTOPHER LAING
 Director 2010-04-06 2016-03-31
ALEXANDER GEORGE IAN LAING
 Company Secretary 2012-10-29 2013-03-31
MC SECRETARIES LIMITED
 Company Secretary 2010-04-06 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL LAING WINTRINGHAM NEWCO1 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO2 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active - Proposal to Strike off
IAN MICHAEL LAING 1 BRYANSTON SQUARE FREEHOLD LIMITED Director 2014-12-10 CURRENT 2013-05-02 Active
IAN MICHAEL LAING AEGATE HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-12 Liquidation
IAN MICHAEL LAING FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
IAN MICHAEL LAING GRANTA PARK ESTATES LIMITED Director 2010-12-31 CURRENT 1990-11-14 Active
IAN MICHAEL LAING COOMBE CASTLE FINE WINES LIMITED Director 2009-12-01 CURRENT 1985-05-23 Active
IAN MICHAEL LAING IMMUNOCORE LIMITED Director 2008-10-06 CURRENT 2007-12-18 Active
IAN MICHAEL LAING MONTE SAN MARTINO TRUST Director 2008-01-09 CURRENT 2005-10-26 Active
IAN MICHAEL LAING SQW GROUP LIMITED Director 2006-06-14 CURRENT 2003-10-29 Active
IAN MICHAEL LAING OIEST LIMITED Director 2003-04-09 CURRENT 2000-10-05 Dissolved 2014-05-06
IAN MICHAEL LAING WARDSEND LTD Director 1996-09-02 CURRENT 1989-01-09 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
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 072139140002
2023-02-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING
2021-12-14AP01DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-02-26PSC02Notification of Wardsend Holdings Limited as a person with significant control on 2019-12-31
2020-02-26PSC07CESSATION OF WARDSEND LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25CH01Director's details changed for Mr Ian Michael Laing on 2020-02-25
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 41 Cornmarket Street Oxford OX1 3HA United Kingdom
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-11RES15CHANGE OF COMPANY NAME 11/02/19
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072139140001
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-22RP04AR01Second filing of the annual return made up to 2016-04-06
2017-04-22ANNOTATIONClarification
2016-12-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM, 4 CHARLBURY ROAD OXFORD, OX2 6UT, UNITED KINGDOM
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM, 41 CORNMARKET STREET, OXFORD, OX1 3HA, UNITED KINGDOM
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM , Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF
2016-05-27TM02Termination of appointment of Angus James Laing on 2016-03-31
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CHRISTOPHER LAING
2016-05-27AP01DIRECTOR APPOINTED MR IAN MICHAEL LAING
2016-05-11AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Dr Hugh Christopher Laing on 2015-04-21
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANGUS JAMES LAING on 2015-04-21
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-14AP03Appointment of Mr Angus James Laing as company secretary
2014-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER LAING
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 FULL LIST
2012-10-30AP03SECRETARY APPOINTED MR ALEXANDER GEORGE IAN LAING
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0106/04/12 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0106/04/11 FULL LIST
2010-04-07AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARDSEND FIDENTIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDSEND FIDENTIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARDSEND FIDENTIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDSEND FIDENTIA LIMITED

Intangible Assets
Patents
We have not found any records of WARDSEND FIDENTIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDSEND FIDENTIA LIMITED
Trademarks
We have not found any records of WARDSEND FIDENTIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDSEND FIDENTIA 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 (64209 - Activities of other holding companies n.e.c.) as WARDSEND FIDENTIA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where WARDSEND FIDENTIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDSEND FIDENTIA 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 WARDSEND FIDENTIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 6SF