Amethyst Medical Secretarial Service Limited

General information

Name:

Amethyst Medical Secretarial Service Ltd

Office Address:

19 Wharfedale Close WA5 3DY Warrington

Number: 07393071

Incorporation date: 2010-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07393071 14 years ago, Amethyst Medical Secretarial Service Limited is a Private Limited Company. The company's current registration address is 19 Wharfedale Close, Warrington. The company's principal business activity number is 82110 meaning Combined office administrative service activities. Amethyst Medical Secretarial Service Ltd released its account information for the financial period up to 30th September 2022. The company's most recent annual confirmation statement was submitted on 30th September 2022.

Presently, the following company is controlled by one managing director: Christine D., who was designated to this position in September 2010.

Christine D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christine D.

Role: Director

Appointed: 30 September 2010

Latest update: 9 March 2024

People with significant control

Christine D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 March 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 April 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 12/04/2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12/04/2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
13
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