Amarilys Limited. net worth, address, company information. Free

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Amarilys Limited (reg no 03976058) is a private limited company established on 2000-04-18. The company is situated at 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL. Amarilys Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Amarilys Limited
Number	03976058
Date of Incorporation:	18th April 2000
End of financial year:	29 December
Address:	40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Ian W. (in the company from 28 November 2007), Dominique T. (appointment date: 18 April 2000), Christian F. (appointed on 18 April 2000). 1 secretary is present: Ian W. (appointed on 06 November 2001). The Companies House reports 2 persons of significant control, namely: Capimed Health Services, S.L can be found at Avenida Des Raiguer, 07330 Consell, Mallorca. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edicap Limited can be found at 77 Mount Ephraim, Newington, TN4 8BS Tunbridge Wells, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	640,957	1,203,317	716,563	548,844	560,240
Intangible Fixed Assets	11,802	2,721	1,923	1,923	1,923
Number Shares Allotted	-	2	2	-	2
Fixed Assets	11,802	2,721	1,923	-	-
Shareholder Funds	62,020	77,377	-83,002	7,643	169,156
Total Assets Less Current Liabilities	63,135	77,377	-83,002	7,643	169,156

People with significant control

Capimed Health Services, S.L

4 August 2021

Address	7 Avenida Des Raiguer, 07330 Consell, Mallorca, Spain
Legal authority	Spanish Law
Legal form	Limited Company
Country registered	Spain
Place registered	Companies House Spain
Registration number	B02690261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edicap Limited

16 April 2017 - 4 August 2021

Address	Level 1, Brockbourne House 77 Mount Ephraim, Newington, Tunbridge Wells, Kent, TN4 8BS, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11854044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period ending changed to 2023-12-29 (was 2024-06-29). filed on: 14th, August 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to 2023-12-29 (was 2024-06-29). filed on: 14th, August 2024 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-24: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-12: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-06-03 - Annual return with full member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-06-03 - Annual return with full member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (8 pages)
(AAMD) Amended accounts made up to 2004-12-31 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2004-12-31 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-05-12 (Secretary's particulars changed) annual return
(363s) Period up to 2005-05-12 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-05-12 (Secretary's particulars changed) annual return
(244) Delivery ext'd 3 mth 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 6th, January 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-06-04 (Director's particulars changed) annual return
(363s) Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-06-04 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to 2001-12-31 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2001-04-30 filed on: 4th, September 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2001-12-31 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2001-04-30 filed on: 4th, September 2002 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2002-05-20 (Director's particulars changed) annual return
(363s) Period up to 2002-01-04 - Annual return with full member list filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-01-04 - Annual return with full member list filed on: 4th, January 2002 \| annual return	Free Download (7 pages)

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