Ams Care Investments Limited. Head office in Harrow. Check Director.

Ams Care Investments Limited, Harrow

Ams Care Investments Limited is a private limited company. Previously, it was called Care Home Investments (Wootton Bassett) Limited (changed on 2014-09-19). Registered at 2 Ambassador House, Wolseley Road, Harrow HA3 5RT, the above-mentioned 15 years old enterprise was incorporated on 2008-10-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Manish C. (appointed on 18 January 2010), Saloni C. (appointed on 18 January 2010). Moving on to the secretaries (1 in total), we can name: Saloni C. (appointed on 18 January 2010).

About
Name: Ams Care Investments Limited
Number: 06728435
Incorporation date: 2008-10-21
End of financial year: 31 August


Address:	2 Ambassador House Wolseley Road Harrow HA3 5RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ams Care Limited

6 April 2016

Address	2 Ambassador House Wolseley Road, Harrow, Middlesex, HA3 5RT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05734433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-08-31	2019-08-31
Current Assets	1,103	1,012

The deadline for Ams Care Investments Limited confirmation statement filing is 2023-11-04. The latest confirmation statement was filed on 2022-10-21. The date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only business Ams Care Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wolseley Road, HA3 5RT Harrow, Middlesex.

Company filing

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Type		Free download
CH01	On June 13, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 13, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH01	On June 13, 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
CH03	On June 13, 2023 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download
AA	Small company accounts for the period up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (11 pages)
CH01	On October 1, 2014 director's details were changed filed on: 28th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 28th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2015: 2.00 GBP capital
CH01	On October 1, 2014 director's details were changed filed on: 28th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 8th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2015: 2.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 19, 2014 filed on: 19th, September 2014 \| resolution
CERTNM	Company name changed care home investments (wootton bassett) LIMITEDcertificate issued on 19/09/14 filed on: 19th, September 2014 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (11 pages)
CH01	On December 16, 2013 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
CH03	On December 16, 2013 secretary's details were changed filed on: 30th, January 2014 \| officers	Free Download (1 page)
CH01	On December 16, 2013 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 14th, February 2013 \| annual return	Free Download (14 pages)
AR01	Annual return for the period up to October 21, 2011 filed on: 1st, June 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 11th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 4, 2010. Old Address: Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RA filed on: 4th, February 2010 \| address	Free Download (1 page)
AP01	On February 2, 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: February 2, 2010) of a secretary filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AP01	On February 2, 2010 new director was appointed. filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 27th, January 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 27th, January 2010 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, January 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 21st, January 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 28, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, July 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, July 2009 \| mortgage	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
288b	On December 3, 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On December 3, 2008 Secretary appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
288a	On December 3, 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (5 pages)
288b	On December 3, 2008 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On December 3, 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 03/12/2008 from morgan cole bradley court park place cardiff south glamorgan CF10 3DP filed on: 3rd, December 2008 \| address	Free Download (1 page)
CERTNM	Company name changed mc 448 LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2008 \| incorporation	Free Download (24 pages)

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