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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

1 item

Cash

£3M

+1.5% highest in 5 filed years

Net assets

£13M

+1.6% highest in 5 filed years

Employees

87

+22.5% highest in 5 filed years

Profit before tax

£402K

+77.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AMS CARE LIMITED 2006-05-02 → present
  2. WAKECO (306) LIMITED 2006-03-08 → 2006-05-02

Accounts

6-year trend · latest reflected 2024-08-31

Metric Trend 2019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover
Operating profit
Profit before tax £226,368£402,026
Net profit -£29,132-£90,592-£16,778£52,107£290,022
Cash £567,091£1,003,144£1,869,487£2,638,205£2,677,294
Total assets less current liabilities £9,726,272£9,599,851£15,978,850£19,447,863£19,329,423
Net assets £8,703,272£8,579,136£8,372,913£12,495,604£12,700,626
Equity £8,372,913£12,757,139£12,495,604£12,700,626
Average employees 7074637187
Wages £1,430,965£1,524,506£1,391,006£1,938,062£2,576,165

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HW Fisher Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 3 resigned

Name Role Appointed Born Nationality
FRANDZIS, Christalla Maria Secretary 2025-06-02
CHANDARANA, Bena Director 2019-06-03 Nov 1955 British
CHOTAI, Eashana Sanjana Director 2025-06-02 Sep 1994 British
CHOTAI, Manish Director 2006-06-12 Dec 1961 British
CHOTAI, Sajni Isheeta Director 2025-06-02 Oct 1991 British
CHOTAI, Saloni Director 2006-06-12 Mar 1963 British
Show 3 resigned officers
Name Role Appointed Resigned
CHOTAI, Saloni Secretary 2006-06-12 2025-06-02
WS (SECRETARIES) LIMITED Corporate Secretary 2006-03-08 2006-06-12
WS (DIRECTORS) LIMITED Corporate Director 2006-03-08 2006-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ams Care Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-07 Active
Mrs Saloni Chotai Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-08-07

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AP03 officers Appoint person secretary company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-05-30 AA accounts Accounts with accounts type full PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-18 AA accounts Accounts with accounts type group PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-31 AA accounts Accounts with accounts type group PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type group PDF
2022-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type group PDF
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-28 AA accounts Accounts with accounts type group PDF
2020-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page