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Amethyst Health Care Ltd

Amethyst Health Care Ltd is an active company incorporated on 1 March 2007 with the registered office located in Newport, Gwent. Amethyst Health Care Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06132655
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Cedar House,
Hazell Drive
Newport
NP10 8FY
Same address for the past 15 years
Telephone
01446742281
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Feb 1964
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in Wales • Born in Sep 1967
Mr Darren Moore Summerhayes
PSC • British • Lives in Wales • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Placements Limited
Keith Woodall is a mutual person.
Active
Central Carers Limited
Keith Woodall is a mutual person.
Active
CD Moore Management Ltd
Mrs Catherine Summerhayes is a mutual person.
Active
Ty Derwen (Cardiff) Ltd
Keith Woodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£74.54K
Decreased by £243.2K (-77%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 18 (+43%)
Total Assets
£699.7K
Decreased by £106.74K (-13%)
Total Liabilities
-£340.08K
Decreased by £153.34K (-31%)
Net Assets
£359.62K
Increased by £46.6K (+15%)
Debt Ratio (%)
49%
Decreased by 12.58% (-21%)
Latest Activity
Amended Full Accounts Submitted
4 Months Ago on 15 May 2025
Miss Helen Maria Randall Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Keith Woodall Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mrs Catherine Summerhayes Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Darren Moore Summerhayes (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Catherine Summerhayes (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Amended total exemption full accounts made up to 31 May 2023
Submitted on 15 May 2025
Appointment of Miss Helen Maria Randall as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Keith Woodall as a director on 26 February 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Mrs Catherine Summerhayes as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Change of details for Mr Darren Moore Summerhayes as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mrs Catherine Summerhayes on 1 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Repayment History
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