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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, Greater London. AMS Care Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12190248
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Aug31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Ambassador House
Wolseley Road
Harrow
Middlesex
HA3 5RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1963 • Lawyer
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1961
Director • Engineer • British • Lives in UK • Born in Sep 1994
Director • Finance • British • Lives in UK • Born in Oct 1991
Director • Accountant • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Care Limited
Saloni Chotai, , and 3 more are mutual people.
Active
AMS Care Investments Limited
Saloni Chotai, Bena Chandarana, and 3 more are mutual people.
Active
AMS Care Wiltshire Limited
Saloni Chotai, Bena Chandarana, and 3 more are mutual people.
Active
Cfig Limited
Sajni Isheeta Chotai and Eashana Sanjana Chotai are mutual people.
Active
SGCS Investments Limited
Sajni Isheeta Chotai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.69M
Increased by £2.69M (%)
Turnover
£9.84M
Increased by £9.84M (%)
Employees
171
Increased by 171 (%)
Total Assets
£34.51M
Increased by £34.5M (+34504900%)
Total Liabilities
-£14.15M
Increased by £14.15M (%)
Net Assets
£20.35M
Increased by £20.35M (+20352900%)
Debt Ratio (%)
41%
Increased by 41.01% (%)
Latest Activity
Saloni Chotai Resigned
3 Months Ago on 2 Jun 2025
Ms Eashana Sanjana Chotai Appointed
3 Months Ago on 2 Jun 2025
Ms Sajni Isheeta Chotai Appointed
3 Months Ago on 2 Jun 2025
Miss Christalla Maria Frandzis Appointed
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Manish Chotai (PSC) Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Termination of appointment of Saloni Chotai as a secretary on 2 June 2025
Submitted on 13 Jun 2025
Appointment of Ms Sajni Isheeta Chotai as a director on 2 June 2025
Submitted on 13 Jun 2025
Appointment of Miss Christalla Maria Frandzis as a secretary on 2 June 2025
Submitted on 13 Jun 2025
Appointment of Ms Eashana Sanjana Chotai as a director on 2 June 2025
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 29 August 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 30 September 2023 to 31 August 2023
Submitted on 27 Jun 2024
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 18 Dec 2023
Repayment History
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