OpenCompanies

Tudor Bank Limited

Company number
04941951
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2003
Nature of business
Residential nursing care facilities
Corporate group
Ultimate Care Limited (8 companies)

Registered office

5 Oakleigh Road
Pinner
HA5 4HB

Officers

NameRoleAppointedResigned
SURESPARAN, Piriya Director 3 Jun 2025
SURESPARAN, Nadarajah Bernard Director 17 Jul 2017
SURESPARAN, Vathsala Director 17 Jul 2017
VIVIAN, Shan Director 17 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Nadarajah Bernard Suresparan Significant Influence Or Control 17 Jul 2017 17 Jul 2017
Mrs Rajeshree Harish Kanabar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jul 2017
Mr Himat Lalji Gami Ownership Of Shares 50 To 75 Percent 6 Apr 2016 17 Jul 2017
Kps One Care Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £7,083,138 £5,700,376 £624,912 146
31 Jul 2024 £6,380,805 £5,387,977 £216,650 143
31 Jul 2023 £5,783,058 £5,243,988 £409,062 147
31 Jul 2022 £5,456,513 £4,849,233 £554,642 150
31 Jul 2021 £5,306,063 £4,778,378 £613,869 145
31 Jul 2020 £4,746,390 £4,809,837 £830,581 138
31 Jul 2019 £3,884,537 £4,794,074 £467,695 137
31 Jul 2018 £3,571,877 £4,675,024 £415,376 140
17 Jul 2017 £2,805,722 £4,691,242 £1,623,168 124
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -

Connections

Owned by

Tudor Bank Limited → KPS One Care Limited → Ultimate Care Limited

Directors’ other companies

Companies at the same address

Data