AMETHYST CARE LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 0LD

Company number 05703629
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 19 OLD EXETER STREET, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0LD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 9 . The most likely internet sites of AMETHYST CARE LTD are www.amethystcare.co.uk, and www.amethyst-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Exeter St Thomas Rail Station is 8.2 miles; to Exeter Central Rail Station is 8.8 miles; to Exeter St Davids Rail Station is 8.9 miles; to Pinhoe Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Care Ltd is a Private Limited Company. The company registration number is 05703629. Amethyst Care Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of Amethyst Care Ltd is 19 Old Exeter Street Chudleigh Newton Abbot Devon Tq13 0ld. . SAMPSON, William Neil is a Secretary of the company. HUNT, Susan Ann is a Director of the company. SAMPSON, Elaine Tanya is a Director of the company. SAMPSON, William Neil is a Director of the company. Director HUNT, Richard James has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SAMPSON, William Neil
Appointed Date: 09 February 2006
Director
HUNT, Susan Ann
Appointed Date: 09 February 2006
68 years old
Director
SAMPSON, Elaine Tanya
Appointed Date: 09 February 2006
57 years old
Director
SAMPSON, William Neil
Appointed Date: 09 February 2006
56 years old

Resigned Directors

Director
HUNT, Richard James
Resigned: 11 September 2009
Appointed Date: 09 February 2006
72 years old

Persons With Significant Control

Susan Ann Hunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Tanya Sampson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Neil Sampson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMETHYST CARE LTD Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 9
10 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 9
...
... and 23 more events
15 Mar 2007
Return made up to 09/02/07; full list of members
22 Sep 2006
Accounting reference date extended from 28/02/07 to 30/06/07
22 Sep 2006
Registered office changed on 22/09/06 from: peplows, moorgate house king street newton abbot devon TQ12 2LG
24 Jun 2006
Particulars of mortgage/charge
09 Feb 2006
Incorporation

AMETHYST CARE LTD Charges

23 June 2006
Legal and general charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Mayfield hall care home 22 bitton park road teignmouth by…

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