OpenCompanies

KPS One Care Limited

Company number
10813821
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2017
Nature of business
Other accommodation
Residential care activities for the elderly and disabled
Corporate group
Ultimate Care Limited (8 companies)

Registered office

5 Oakleigh Road
Pinner
HA5 4HB

Control

NameNature of controlNotifiedCeased
Ms Sharmili Seevarajah Ownership Of Shares 25 To 50 Percent 12 Jun 2017 16 Oct 2020
Mr Palani Ketheeswaran Ownership Of Shares 25 To 50 Percent 12 Jun 2017 16 Oct 2020
Mr Nadarajah Bernard Suresparan Ownership Of Shares 25 To 50 Percent 12 Jun 2017 1 Feb 2024
Mrs Vathsala Suresparan Ownership Of Shares 25 To 50 Percent 12 Jun 2017 1 Feb 2024
Ultimate Care Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Oct 2020
Mr Shan Vivian Ownership Of Shares 25 To 50 Percent 12 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,492,854 £7,492 405
31 Jul 2024 £1,305,268 £990 395
31 Jul 2023 £1,260,959 £990 388
31 Jul 2022 £1,200,819 £990 166
31 Jul 2021 £832,122 £1,080 145
31 Jul 2020 £182,967 £1,080 138
31 Jul 2019 £100,588 £1,080 137
31 Jul 2018 £64,078 £1,080 137

Connections

Owned by

KPS One Care Limited → Ultimate Care Limited

Controls

Companies at the same address

Data