FIDUCIAM SOLUTIONS LIMITED

FIDUCIAM SOLUTIONS LIMITED is an active private limited company, incorporated on 20 May 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Regent Street, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. FIDUCIAM SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HINE HOUSE
Address Line 2	25 REGENT STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 5BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	17/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FIDUCIAM SOLUTIONS LIMITED

Directors

(The company's officers)

MR JOHN MAKIN

(~51 year old British national)

HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2021

MRS AMY JANE MAKIN

HINE HOUSE 25 REGENT STREET, NOTTINGHAM, NG1 5BS, ENGLAND

Current Secretary

Appointed on 20/05/2021

Shareholders

(Persons of Significant Control)

Mr John Makin

(~51 year old British national)

Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/05/2021

Amy Jane Makin

(~51 year old British national)

Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/05/2021

Connections

(Shared officers)

ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED

MR JOHN MAKIN

ACESO HEALTHCARE GROUP HOLDINGS LIMITED

MR JOHN MAKIN

ACESO HEALTHCARE HOLDINGS LIMITED

MR JOHN MAKIN

ACESO HEALTHCARE LIMITED

MR JOHN MAKIN

CARE BASICS LIMITED

MR JOHN MAKIN

CARE SUPERSTORE LIMITED

MR JOHN MAKIN

COMPLETE CARE NETWORK LIMITED

MR JOHN MAKIN

COMPLETE CARE RENTALS LIMITED

MR JOHN MAKIN

COMPLETE CARE SHOP LIMITED

MR JOHN MAKIN

NOTTINGHAM REHAB LIMITED

MR JOHN MAKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)