AMARILYS LIMITED
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT ME9 7JL- Active
- Private Limited Company
- Company No. 03976058
- Last Updated: 01 Mar 2024
Company Profile
AMARILYS LIMITED was incorporated on Tuesday, April 18, 2000 as a Private Limited Company with registered address in KENT. AMARILYS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 2 days.
| Name | AMARILYS LIMITED |
|---|---|
| Company number | 03976058 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40-42 HIGH STREET, NEWINGTON SITTINGBOURNE KENT ME9 7JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capimed Health Services, S.L Avenida Des Raiguer, 07330 Consell |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edicap Limited 77 Mount Ephraim, TN4 8BS |
Dates: Sunday, April 16, 2017 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against AMARILYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMARILYS LIMITED | 18 Apr 2000 |