# Tudor Bank Limited

## Details

- **Company number:** [04941951](https://find-and-update.company-information.service.gov.uk/company/04941951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2003
- **Registered office:** 5 OAKLEIGH ROAD, PINNER, HA5 4HB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Ultimate Care Limited](/group/39580) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURESPARAN, Piriya | director | 3 Jun 2025 |  |
| VIVIAN, Shan | director | 17 Jul 2017 |  |
| SURESPARAN, Vathsala | director | 17 Jul 2017 |  |
| SURESPARAN, Nadarajah Bernard | director | 17 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nadarajah Bernard Suresparan | significant-influence-or-control | 17 Jul 2017 | 17 Jul 2017 |
| Mr Himat Lalji Gami | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 17 Jul 2017 |
| Mrs Rajeshree Harish Kanabar | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 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 |



## Owned by

Tudor Bank Limited → [KPS One Care Limited](/company/10813821) → [Ultimate Care Limited](/company/05893709)




## Directors' other companies

- [SURESPARAN, Nadarajah Bernard](/person/8231392) - director at [Esteem Care Ltd](/company/03658581)
- [SURESPARAN, Piriya](/person/6343822) - director at [BBA Care Limited](/company/09656918)
- [SURESPARAN, Piriya](/person/6343822) - director at [Summit Care Group Limited](/company/15834014)
- [SURESPARAN, Piriya](/person/6343822) - director at [BPS Care Limited](/company/12509075)
- [SURESPARAN, Piriya](/person/6343822) - director at [Flightcare Limited](/company/02610358)
- [SURESPARAN, Piriya](/person/6343822) - director at [KBS Care Limited](/company/15834035)
- [SURESPARAN, Piriya](/person/6343822) - director at [Victorguard Care Limited](/company/03213046)
- [SURESPARAN, Piriya](/person/6343822) - director at [Esteem Care Ltd](/company/03658581)
- [SURESPARAN, Piriya](/person/6343822) - director at [Mahogany House (Newtown) Limited](/company/09334037)
- [SURESPARAN, Piriya](/person/6343822) - director at [Care Plus London Limited](/company/15079942)



## Companies at the same address

- [BBA Care Limited](/company/09656918) (09656918)
- [BPS Care Limited](/company/12509075) (12509075)
- [Byron Lodge (West Melton) Limited](/company/09334364) (09334364)
- [Care Plus London Limited](/company/15079942) (15079942)
- [Daleside Nursing Home Limited](/company/05538512) (05538512)
- [Esteem Care Ltd](/company/03658581) (03658581)
- [Europe Care Holdings London Limited](/company/16643288) (16643288)
- [Flightcare Limited](/company/02610358) (02610358)
- [JSS Holdings Limited](/company/06300875) (06300875)
- [KBS Care Limited](/company/15834035) (15834035)