This company is commonly known as Amethyst Health Care Ltd. The company was founded 17 years ago and was given the registration number 06132655. The firm's registered office is in NEWPORT. You can find them at Cedar House,, Hazell Drive, Newport, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AMETHYST HEALTH CARE LTD |
|---|---|---|
| Company Number | : | 06132655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar House,, Hazell Drive, Newport, NP10 8FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar House,, Hazell Drive, Newport, NP10 8FY | Director | 01 March 2007 | Active |
| Cedar House,, Hazell Drive, Newport, NP10 8FY | Director | 17 June 2022 | Active |
| 30 Thornhill Road, Llanishen, Cardiff, CF14 6PF | Secretary | 01 March 2007 | Active |
| 7, Heol Carnau, Caerau, Cardiff, CF5 5NE | Secretary | 31 October 2007 | Active |
| Cedar House,, Hazell Drive, Newport, NP10 8FY | Director | 04 September 2018 | Active |
| Mr Darren Moore Summerhayes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Cedar House,, Hazell Drive, Newport, NP10 8FY |
| Nature of control | : |
|
| Mrs Catherine Summerhayes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Cedar House,, Hazell Drive, Newport, NP10 8FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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