AMS CARE LIMITED
HARROW WAKECO (306) LIMITED

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Company number 05734433
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 2 AMBASSADOR HOUSE, WOLSELEY ROAD, HARROW, MIDDLESEX, HA3 5RT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Saloni Chotai on 1 September 2016; Director's details changed for Manish Chotai on 1 September 2016. The most likely internet sites of AMS CARE LIMITED are www.amscare.co.uk, and www.ams-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ams Care Limited is a Private Limited Company. The company registration number is 05734433. Ams Care Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Ams Care Limited is 2 Ambassador House Wolseley Road Harrow Middlesex Ha3 5rt. . CHOTAI, Saloni is a Secretary of the company. CHOTAI, Manish is a Director of the company. CHOTAI, Saloni is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CHOTAI, Saloni
Appointed Date: 12 June 2006
Director
CHOTAI, Manish
Appointed Date: 12 June 2006
64 years old
Director
CHOTAI, Saloni
Appointed Date: 12 June 2006
62 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 12 June 2006
Appointed Date: 08 March 2006
Director
WS (DIRECTORS) LIMITED
Resigned: 12 June 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mrs Saloni Chotai
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMS CARE LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Sep 2016
Director's details changed for Saloni Chotai on 1 September 2016
14 Sep 2016
Director's details changed for Manish Chotai on 1 September 2016
14 Sep 2016
Secretary's details changed for Saloni Chotai on 1 September 2016
09 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 40 more events
10 May 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006
Company name changed wakeco (306) LIMITED\certificate issued on 02/05/06
08 Mar 2006
Incorporation

AMS CARE LIMITED Charges

11 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a land at london road, bowers gifford t/no…
7 December 2006
Charge of deposit
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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