Ams Care Limited

Active05734433 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Greater London
Address
2 Ambassador House
Wolseley Road
Harrow
HA3 5RT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Frandzis, Christalla Maria
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born September 1994 (32)
Director · Appointed 2 June 2025
British
Born October 1991 (35)
Director · Appointed 3 June 2019
British
Born November 1955
Director · Appointed 12 June 2006
British
Born December 1961 (64)
Director · Appointed 12 June 2006
British
Born March 1963 (63)
Officer history (3 former)
2 June 2025
Appointed Frandzis, Christalla Maria as Secretary
2 June 2025
Appointed Chotai, Eashana Sanjana as Director
2 June 2025
Appointed Chotai, Sajni Isheeta as Director
2 June 2025
Resigned Chotai, Saloni as Secretary
3 June 2019
Appointed Chandarana, Bena as Director
12 June 2006
Appointed Chotai, Manish as Director
12 June 2006
Appointed Chotai, Saloni as Director
12 June 2006
Appointed Chotai, Saloni as Secretary
12 June 2006
Resigned Ws (Secretaries) Limited as Corporate Secretary
12 June 2006
Resigned Ws (Directors) Limited as Corporate Director
8 March 2006
Appointed Ws (Secretaries) Limited as Corporate Secretary
8 March 2006
Appointed Ws (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12190248
Former controllers (1)
7 August 2024
Ceased Saloni Chotai — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ams Care Investments Limited Owns 75–100% of shares
Ams Care Limited This company Owns 75–100% of shares
Ams Care Wiltshire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£12,890,211
Cash
£2,520,323
Profit Before Tax
£387,601
Debt Ratio
41%
Current Ratio
1.2x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £8,579,136 £8,372,913 £12,495,604 £12,700,626 £12,890,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,746,520£19,276,492£19,461,733£16,078,360£16,514,363
Current Assets£2,984,297£2,882,242£3,232,242£2,211,420£1,475,285£871,144
Debtors£460,904£200,958£589,237£339,403£470,011£299,983
Cash£2,520,323£2,677,294£2,638,205£1,869,487£1,003,144£567,091
Creditors (< 1 year)£2,436,883£2,829,311£3,246,112£2,310,930£8,389,797£8,121,091
Creditors (> 1 year)£4,448,772£4,694,645
Net Current Assets£547,414£52,931(£13,870)(£99,510)(£6,914,512)(£7,249,947)
Net Assets£12,890,211£12,700,626£12,495,604£8,372,913£8,579,136
Shareholder Funds£12,890,211£12,700,626£12,495,604£8,372,913£8,579,136£8,703,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 August 2025
17 March 2026Confirmation statement with no updates8 March 2026
13 June 2025Appointment of a director
13 June 2025Appointment of a director
13 June 2025Appointment of a secretary
Show all recent filings

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