# KPS One Care Limited

## Details

- **Company number:** [10813821](https://find-and-update.company-information.service.gov.uk/company/10813821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2017
- **Registered office:** 5 OAKLEIGH ROAD, PINNER, HA5 4HB
- **Nature of business:** [55900](/sic/55900) Other accommodation, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Ultimate Care Limited](/group/39580) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Vathsala Suresparan | ownership-of-shares-25-to-50-percent | 12 Jun 2017 | 1 Feb 2024 |
| Mr Nadarajah Bernard Suresparan | ownership-of-shares-25-to-50-percent | 12 Jun 2017 | 1 Feb 2024 |
| Mr Palani Ketheeswaran | ownership-of-shares-25-to-50-percent | 12 Jun 2017 | 16 Oct 2020 |
| Ms Sharmili Seevarajah | ownership-of-shares-25-to-50-percent | 12 Jun 2017 | 16 Oct 2020 |



## 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 |



## Owned by

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



## Controls

- [Flightcare Limited](/company/02610358) (02610358)
- [Tudor Bank Limited](/company/04941951) (04941951)




## 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)