AMS CARE HOLDINGS LIMITED
Overview
| Company Name | AMS CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190248 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMS CARE HOLDINGS LIMITED located?
| Registered Office Address | 2 Ambassador House Wolseley Road HA3 5RT Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMS CARE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for AMS CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Saloni Chotai as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Appointment of Miss Christalla Maria Frandzis as a secretary on Jun 02, 2025 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 29, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Sep 04, 2023 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||||||
04/09/23 Statement of Capital gbp 104 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Manish Chotai as a person with significant control on Jun 12, 2023 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Saloni Chotai as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Bena Chandarana as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMS CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANDZIS, Christalla Maria | Secretary | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | 336917480001 | |||||||
| CHANDARANA, Bena | Director | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | United Kingdom | British | 259159470001 | |||||
| CHOTAI, Eashana Sanjana | Director | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | United Kingdom | British | 336912910001 | |||||
| CHOTAI, Manish | Director | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | United Kingdom | British | 111166630002 | |||||
| CHOTAI, Sajni Isheeta | Director | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | United Kingdom | British | 328766010001 | |||||
| CHOTAI, Saloni | Director | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | United Kingdom | British | 73246380004 | |||||
| CHOTAI, Saloni | Secretary | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | 262083450001 |
Who are the persons with significant control of AMS CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Manish Chotai | Jun 12, 2023 | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Saloni Chotai | Sep 05, 2019 | Ambassador House Wolseley Road HA3 5RT Harrow 2 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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