AC

AMS CARE LIMITED

Active

Company number 05734433

Harrow · Incorporated 8 March 2006

2 Ambassador House, Wolseley Road, Harrow, Middlesex, HA3 5RT

Last updated on 4 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2007

Company history

Previous company names

WAKECO (306) LIMITED · 8 March 2006 – 2 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ams Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2024

Funding

1 funding round
1 September 2007
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Accounts With Accounts Type Group
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Group
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Person Secretary Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Resolution
Resolution
18 November 2010 View
Capital Allotment Shares
Capital
18 November 2010 View
Miscellaneous
Miscellaneous
18 November 2010 View
Resolution
Resolution
18 November 2010 View
Accounts With Accounts Type Small
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Small
Accounts
12 November 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Accounts
11 October 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Address
28 March 2007 View
Statement Of Affairs
Miscellaneous
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Mortgage
13 December 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Capital
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Incorporation Company
Incorporation
8 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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