KPS ONE CARE LIMITED
1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 10813821
- Last Updated: 01 Mar 2024
Company Profile
KPS ONE CARE LIMITED was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in SOUTHALL. KPS ONE CARE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years 4 months and 9 days.
| Name | KPS ONE CARE LIMITED |
|---|---|
| Company number | 10813821 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultimate Care Ltd The Broadway, UB1 1QB |
Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Vathsala Suresparan Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Shan Vivian Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Sharmili Seevarajah Nationality: British |
Dates: Monday, June 12, 2017 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Nadarajah Bernard Suresparan Nationality: British |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Palani Ketheeswaran Nationality: British |
Dates: Monday, June 12, 2017 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KPS ONE CARE LIMITED | 12 Jun 2017 |