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AMS CARE LIMITED (05734433)

AMS CARE LIMITED (05734433) is an active UK company. incorporated on 8 March 2006. with registered office in Harrow. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. AMS CARE LIMITED has been registered for 20 years. Current directors include CHANDARANA, Bena, CHOTAI, Eashana Sanjana, CHOTAI, Manish and 2 others.

Company Number
05734433
Status
active
Type
ltd
Incorporated
8 March 2006
Age
20 years
Address
2 Ambassador House, Harrow, HA3 5RT
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
CHANDARANA, Bena, CHOTAI, Eashana Sanjana, CHOTAI, Manish, CHOTAI, Sajni Isheeta, CHOTAI, Saloni
SIC Codes
87100

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AMS CARE LIMITED

AMS CARE LIMITED is an active company incorporated on 8 March 2006 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. AMS CARE LIMITED was registered 20 years ago.(SIC: 87100)

Status

active

Active since 20 years ago

Company No

05734433

LTD Company

Age

20 Years

Incorporated 8 March 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027

Previous Company Names

WAKECO (306) LIMITED
From: 8 March 2006To: 2 May 2006
Contact
Address

2 Ambassador House Wolseley Road Harrow, HA3 5RT,

Timeline

6 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Funding Round
Nov 10
Director Joined
Jun 19
Owner Exit
Aug 24
Director Joined
Jun 25
Director Joined
Jun 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

FRANDZIS, Christalla Maria

Active
2 Ambassador House, HarrowHA3 5RT
Secretary
Appointed 02 Jun 2025

CHANDARANA, Bena

Active
2 Ambassador House, HarrowHA3 5RT
Born November 1955
Director
Appointed 03 Jun 2019

CHOTAI, Eashana Sanjana

Active
2 Ambassador House, HarrowHA3 5RT
Born September 1994
Director
Appointed 02 Jun 2025

CHOTAI, Manish

Active
2 Ambassador House, HarrowHA3 5RT
Born December 1961
Director
Appointed 12 Jun 2006

CHOTAI, Sajni Isheeta

Active
2 Ambassador House, HarrowHA3 5RT
Born October 1991
Director
Appointed 02 Jun 2025

CHOTAI, Saloni

Active
2 Ambassador House, HarrowHA3 5RT
Born March 1963
Director
Appointed 12 Jun 2006

CHOTAI, Saloni

Resigned
2 Ambassador House, HarrowHA3 5RT
Secretary
Appointed 12 Jun 2006
Resigned 02 Jun 2025

WS (SECRETARIES) LIMITED

Resigned
68 Clarkehouse Road, SheffieldS10 2LJ
Corporate secretary
Appointed 08 Mar 2006
Resigned 12 Jun 2006

WS (DIRECTORS) LIMITED

Resigned
68 Clarkehouse Road, SheffieldS10 2LJ
Corporate director
Appointed 08 Mar 2006
Resigned 12 Jun 2006

Persons with significant control

2

1 Active
1 Ceased

Ams Care Holdings Limited

Active
Ambassador House, HarrowHA3 5RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024

Mrs Saloni Chotai

Ceased
2 Ambassador House, HarrowHA3 5RT
Born March 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Aug 2024
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 June 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 June 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 June 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2016
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2016
AR01AR01
Accounts With Accounts Type Group
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Group
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 January 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Group
3 June 2013
AAAnnual Accounts
Accounts With Accounts Type Group
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Small
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Resolution
18 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Miscellaneous
18 November 2010
MISCMISC
Resolution
18 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
22 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Accounts With Accounts Type Small
12 November 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Small
3 March 2009
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Legacy
11 October 2007
225Change of Accounting Reference Date
Legacy
11 May 2007
363sAnnual Return (shuttle)
Legacy
28 March 2007
287Change of Registered Office
Statement Of Affairs
14 March 2007
SASA
Legacy
14 March 2007
88(2)R88(2)R
Legacy
19 January 2007
395Particulars of Mortgage or Charge
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Legacy
13 December 2006
395Particulars of Mortgage or Charge
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Resolution
15 May 2006
RESOLUTIONSResolutions
Legacy
10 May 2006
123Notice of Increase in Nominal Capital
Resolution
10 May 2006
RESOLUTIONSResolutions
Resolution
10 May 2006
RESOLUTIONSResolutions
Resolution
10 May 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 May 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 March 2006
NEWINCIncorporation