AMS CARE LIMITED
Overview
| Company Name | AMS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05734433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMS CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is AMS CARE LIMITED located?
| Registered Office Address | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMS CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKECO (306) LIMITED | Mar 08, 2006 | Mar 08, 2006 |
What are the latest accounts for AMS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AMS CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for AMS CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Saloni Chotai as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Appointment of Miss Christalla Maria Frandzis as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||
Appointment of Ms Eashana Sanjana Chotai as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sajni Isheeta Chotai as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Notification of Ams Care Holdings Limited as a person with significant control on Aug 07, 2024 | 2 pages | PSC02 | ||
Cessation of Saloni Chotai as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Aug 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Saloni Chotai as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Aug 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 32 pages | AA | ||
Appointment of Bena Chandarana as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2016 | 36 pages | AA | ||
Who are the officers of AMS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANDZIS, Christalla Maria | Secretary | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | 336913430001 | |||||||
| CHANDARANA, Bena | Director | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | United Kingdom | British | 259159470001 | |||||
| CHOTAI, Eashana Sanjana | Director | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | United Kingdom | British | 336912910001 | |||||
| CHOTAI, Manish | Director | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | United Kingdom | British | 111166630002 | |||||
| CHOTAI, Sajni Isheeta | Director | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | United Kingdom | British | 328766010001 | |||||
| CHOTAI, Saloni | Director | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | United Kingdom | British | 73246380004 | |||||
| CHOTAI, Saloni | Secretary | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | British | 73246380001 | ||||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| WS (DIRECTORS) LIMITED | Director | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
Who are the persons with significant control of AMS CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ams Care Holdings Limited | Aug 07, 2024 | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Saloni Chotai | Apr 06, 2016 | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0