AMETHYST HEALTH CARE LTD
AMETHYST HEALTH CARE LTD is an active private limited company, incorporated on 1 March 2007. The nature of the business is Other human health activities. The company's registered office is on Hazell Drive, Newport. 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: Total Exemption Full. AMETHYST HEALTH CARE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06132655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CEDAR HOUSE, |
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Address Line 2 | HAZELL DRIVE |
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Post Town | NEWPORT |
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Postcode | NP10 8FY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
AMETHYST HEALTH CARE LTD
Directors
(The company's officers)
MRS CATHERINE SUMMERHAYES
(~60 year old British national)
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/03/2007
MR KEITH WOODALL
(~66 year old British national)
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
Shareholders
(Persons of Significant Control)
Mr Darren Moore Summerhayes
(~58 year old British national)
Cedar House,, Hazell Drive, Newport, NP10 8FY
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Catherine Summerhayes
(~60 year old British national)
Cedar House,, Hazell Drive, Newport, NP10 8FY
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CATHERINE SUMMERHAYES
POSITIVE PLACEMENTS LIMITED
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)
AMETHYST HEALTH CARE LTD: Maps
Maps show the location of the postcode of the registered office, NP10 8FY.
Map of AMETHYST HEALTH CARE LTD at local scale
Map of AMETHYST HEALTH CARE LTD at district scale
More Companies in NP10 8FY
Other companies with registered offices in NP10 8FY:
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)