This company is commonly known as Amarilys Limited. The company was founded 24 years ago and was given the registration number 03976058. The firm's registered office is in KENT. You can find them at 40-42 High Street, Newington, Sittingbourne, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMARILYS LIMITED |
|---|---|---|
| Company Number | : | 03976058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL | Secretary | 06 November 2001 | Active |
| 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL | Director | 18 April 2000 | Active |
| 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL | Director | 18 April 2000 | Active |
| 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL | Director | 28 November 2007 | Active |
| 18 Rue De La Mairie, Le Busseau, 79240, France, | Secretary | 18 April 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 18 April 2000 | Active |
| 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL | Director | 18 April 2000 | Active |
| 42 Bd D' Italie, Monte Carlo, Monaco, | Director | 18 April 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 18 April 2000 | Active |
| Capimed Health Services, S.L | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 7, Avenida Des Raiguer, Mallorca, Spain, |
| Nature of control | : |
|
| Edicap Limited | ||
| Notified on | : | 16 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
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