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AMS CARE HOLDINGS LIMITED (12190248)

AMS CARE HOLDINGS LIMITED (12190248) is an active UK company. incorporated on 5 September 2019. with registered office in Harrow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMS CARE HOLDINGS LIMITED has been registered for 6 years. Current directors include CHANDARANA, Bena, CHOTAI, Eashana Sanjana, CHOTAI, Manish and 2 others.

Company Number
12190248
Status
active
Type
ltd
Incorporated
5 September 2019
Age
6 years
Address
2 Ambassador House, Harrow, HA3 5RT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHANDARANA, Bena, CHOTAI, Eashana Sanjana, CHOTAI, Manish, CHOTAI, Sajni Isheeta, CHOTAI, Saloni
SIC Codes
64209

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AMS CARE HOLDINGS LIMITED

AMS CARE HOLDINGS LIMITED is an active company incorporated on 5 September 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMS CARE HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12190248

LTD Company

Age

6 Years

Incorporated 5 September 2019

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: 30 August 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

2 Ambassador House Wolseley Road Harrow, HA3 5RT,

Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
New Owner
Jun 23
Funding Round
Jun 23
Director Joined
Jun 23
Funding Round
Dec 23
Director Joined
Jun 25
Director Joined
Jun 25
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

FRANDZIS, Christalla Maria

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

CHANDARANA, Bena

Active
Ambassador House, HarrowHA3 5RT
Born November 1955
Director
Appointed 12 Jun 2023

CHOTAI, Eashana Sanjana

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

CHOTAI, Manish

Active
Ambassador House, HarrowHA3 5RT
Born December 1961
Director
Appointed 05 Sept 2019

CHOTAI, Sajni Isheeta

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

CHOTAI, Saloni

Active
Ambassador House, HarrowHA3 5RT
Born March 1963
Director
Appointed 05 Sept 2019

CHOTAI, Saloni

Resigned
Ambassador House, HarrowHA3 5RT
Secretary
Appointed 05 Sept 2019
Resigned 02 Jun 2025

Persons with significant control

2

Manish Chotai

Active
Ambassador House, HarrowHA3 5RT
Born December 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023

Saloni Chotai

Active
Ambassador House, HarrowHA3 5RT
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2019
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 June 2025
TM02Termination 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
Appoint Person Secretary Company With Name Date
13 June 2025
AP03Appointment of Secretary
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2024
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
28 December 2023
RP04CS01RP04CS01
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Confirmation Statement
10 November 2023
CS01Confirmation Statement
Resolution
3 July 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
21 June 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Change To A Person With Significant Control
21 June 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Incorporation Company
5 September 2019
NEWINCIncorporation