The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chotai, Saloni
    Lawyer born in March 1963
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Chotai, Saloni
    Lawyer
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandarana, Bena
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Chotai, Manish
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 4
    2, Ambassador House, Wolseley Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Saloni Chotai
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-03-08 ~ 2006-06-12
    PE - Secretary → CIF 0
  • 3
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-03-08 ~ 2006-06-12
    PE - Director → CIF 0
parent relation
Company in focus

AMS CARE LIMITED

Previous name
WAKECO (306) LIMITED - 2006-05-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
19,461,730 GBP2023-08-31
19,689,007 GBP2022-08-31
Fixed Assets - Investments
3 GBP2023-08-31
3 GBP2022-08-31
Fixed Assets
19,461,733 GBP2023-08-31
19,689,010 GBP2022-08-31
Debtors
589,237 GBP2023-08-31
469,662 GBP2022-08-31
Cash at bank and in hand
2,638,205 GBP2023-08-31
2,820,433 GBP2022-08-31
Current Assets
3,232,242 GBP2023-08-31
3,293,855 GBP2022-08-31
Net Current Assets/Liabilities
-13,870 GBP2023-08-31
-4,808,223 GBP2022-08-31
Total Assets Less Current Liabilities
19,447,863 GBP2023-08-31
14,880,787 GBP2022-08-31
Net Assets/Liabilities
12,495,604 GBP2023-08-31
12,757,139 GBP2022-08-31
Equity
Called up share capital
1,000,000 GBP2023-08-31
1,000,000 GBP2022-08-31
1,000,000 GBP2021-08-31
Share premium
943,654 GBP2023-08-31
943,654 GBP2022-08-31
943,654 GBP2021-08-31
Revaluation reserve
9,089,271 GBP2023-08-31
9,288,924 GBP2022-08-31
6,405,678 GBP2021-08-31
Retained earnings (accumulated losses)
1,462,679 GBP2023-08-31
1,524,561 GBP2022-08-31
23,581 GBP2021-08-31
Profit/Loss
52,107 GBP2022-09-01 ~ 2023-08-31
1,258,794 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,031,710 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
173,462 GBP2022-09-01 ~ 2023-08-31
4,384,226 GBP2021-09-01 ~ 2022-08-31
Equity
12,495,604 GBP2023-08-31
Average Number of Employees
712022-09-01 ~ 2023-08-31
572021-09-01 ~ 2022-08-31
Wages/Salaries
1,938,062 GBP2022-09-01 ~ 2023-08-31
1,390,047 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,483 GBP2022-09-01 ~ 2023-08-31
27,495 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,149,019 GBP2022-09-01 ~ 2023-08-31
1,542,254 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,704,822 GBP2023-08-31
19,534,955 GBP2022-08-31
Plant and equipment
147,999 GBP2023-08-31
237,737 GBP2022-08-31
Motor vehicles
247,806 GBP2023-08-31
115,802 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
20,100,627 GBP2023-08-31
19,888,494 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,919 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-140,919 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
485,418 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
80,369 GBP2023-08-31
172,692 GBP2022-08-31
Motor vehicles
73,110 GBP2023-08-31
26,795 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,897 GBP2023-08-31
199,487 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
485,418 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
48,596 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
46,315 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,329 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-140,919 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,919 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,219,404 GBP2023-08-31
19,534,955 GBP2022-08-31
Plant and equipment
67,630 GBP2023-08-31
65,045 GBP2022-08-31
Motor vehicles
174,696 GBP2023-08-31
89,007 GBP2022-08-31
Investments in Subsidiaries
3 GBP2023-08-31
3 GBP2022-08-31
Trade Debtors/Trade Receivables
509,047 GBP2023-08-31
390,982 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
80,190 GBP2023-08-31
78,680 GBP2022-08-31
Corporation Tax Payable
Current
135,120 GBP2023-08-31
112,189 GBP2022-08-31
Other Creditors
Current
79,319 GBP2023-08-31
29,369 GBP2022-08-31
Creditors
Current
3,246,112 GBP2023-08-31
8,102,078 GBP2022-08-31
Bank Borrowings
5,139,727 GBP2023-08-31
6,391,826 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
203,262 GBP2023-08-31
6,391,826 GBP2022-08-31
Non-current, Amounts falling due after one year
4,936,465 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • AMS CARE LIMITED
    Info
    WAKECO (306) LIMITED - 2006-05-02
    Registered number 05734433
    2 Ambassador House, Wolseley Road, Harrow, Middlesex HA3 5RT
    Private Limited Company incorporated on 2006-03-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AMS CARE LIMITED
    S
    Registered number 05734433
    2 Ambassador House, Wolseley Road, Harrow, Middlesex, England, HA3 5RT
    Limited Company in England And Wales
    CIF 1
  • AMS CARE LIMITED
    S
    Registered number 05734433
    2, Ambassador House, Wolseley Road, Harrow, Middlesex, United Kingdom, HA3 5RT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED - 2014-09-19
    MC 448 LIMITED - 2008-10-30
    2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,012 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Ambassador House, Wolseley Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    7,490,958 GBP2023-08-31
    Person with significant control
    2023-06-12 ~ 2024-08-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.