AMS CARE INVESTMENTS LIMITED
Overview
| Company Name | AMS CARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728435 |
| 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 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMS CARE INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED | Oct 30, 2008 | Oct 30, 2008 |
| MC 448 LIMITED | Oct 21, 2008 | Oct 21, 2008 |
What are the latest accounts for AMS CARE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AMS CARE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for AMS CARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 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 Ams Care Limited as a person with significant control on Aug 07, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Manish Chotai on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Saloni Chotai on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Saloni Chotai on Jun 13, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Ams Care Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMS CARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Saloni | Secretary | Wolseley Road HA3 5RT Harrow 2 Ambassador House Middlesex | British | 148626640001 | ||||||
| CHOTAI, Manish | Director | Wolseley Road HA3 5RT Harrow 2 Ambassador House Middlesex | United Kingdom | British | Chartered Accountant | 111166630004 | ||||
| CHOTAI, Saloni | Director | Wolseley Road HA3 5RT Harrow 2 Ambassador House Middlesex | United Kingdom | British | Lawyer | 73246380004 | ||||
| JOHN, Dafydd Rhys | Secretary | Gwehelog NP15 1RB Usk Mulberry House Monmouthshire | British | 130454010002 | ||||||
| PROSSER, Pauline | Secretary | 8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan | British | 124822330001 | ||||||
| CHERRY, Robert Paul | Director | 82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan | Wales | British | Solicitor | 117644610001 | ||||
| KNIGHT, Colwyn Roy | Director | The Mount Castle Road NP15 2JZ Raglan Monmouthshire | Wales | British | Company Director | 23297760001 | ||||
| KNIGHT, Melville William | Director | Wood Farm Gwehelog NP15 1RD Usk | Wales | British | Company Director | 23297750005 |
Who are the persons with significant control of AMS CARE INVESTMENTS 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 | ||||||||||
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Natures of Control
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| Ams Care Limited | Apr 06, 2016 | Wolseley Road HA3 5RT Harrow 2 Ambassador House Middlesex England | Yes | ||||||||||
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Natures of Control
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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