OpenCompanies

BPS Care Limited

Company number
12509075
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

5 Oakleigh Road
Pinner
HA5 4HB

Officers

NameRoleAppointedResigned
SURESPARAN, Piriya Director 3 Jun 2025
SURESPARAN, Vathsala Director 18 Oct 2023
SURESPARAN, Nadarajah Bernard Director 10 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Nadarajah Bernard Suresparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 1 Apr 2022
Mrs Vathsala Suresparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2020 1 Apr 2022
Ultimate Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 8 Aug 2023
Mr Nadarajah Bernard Suresparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Aug 2023
Mrs Vathsala Suresparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £100 0
31 Mar 2024 - £100 0
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data