Company Registration No. 12190248 (England and Wales)
AMS CARE HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 AUGUST 2023
PAGES FOR FILING WITH REGISTRAR
AMS CARE HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
AMS CARE HOLDINGS LIMITED
BALANCE SHEET
AS AT
29 AUGUST 2023
29 August 2023
- 1 -
2023
2022
Notes
£
£
£
£
Current assets
Debtors
3
100
1
Net current assets
100
1
Capital and reserves
Called up share capital
4
100
1

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 29 August 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 31 July 2024 and are signed on its behalf by:
Manish Chotai
Director
Company Registration No. 12190248
AMS CARE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 29 AUGUST 2023
- 2 -
1
Accounting policies
Company information

AMS Care Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is Ambassador House, Wolseley Road, Harrow, Middlesex, United Kingdom, HA3 5RT.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Reporting period

The reporting period of these financial statements is for the period from 1 October 2022 to 29 August 2023. The comparative period covered the year to 30 September 2022.

 

1.4
Profit and loss account

The company has not traded during the period or the preceding financial year. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

There were no employees in the current or the previous period.

3
Debtors
2023
2022
Amounts falling due within one year:
£
£
Unpaid share capital
100
1
4
Called up share capital
2023
2022
2023
2022
Ordinary share capital
Number
Number
£
£
Issued and not fully paid
Ordinary Shares of £1 each
100
1
100
1
AMS CARE HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 29 AUGUST 2023
4
Called up share capital
(Continued)
- 3 -

On incorporation, 1 ordinary share of value £1 each was issued. During the year, further 99 ordinary shares were issued, each with a nominal value of £1.

5
Events after the reporting date

Post period end, the company acquired the ordinary share capital of AMS Care Limited in a share for share exchange transaction.

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