Menna Overview
Here’s a quick overview of ULTIMATE CARE LIMITED 👀 — a Pinner based business that started in 2006.
ULTIMATE CARE LIMITED
- Company statusactive
- Company No05893709
- Age19 years 11 months Incorporated 1 August 2006
- Officers5
Address
5 Oakleigh Road, Pinner, HA5 4HB, England
ULTIMATE CARE LIMITED is an active company incorporated on 1 August 2006 and based in Pinner, England. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Capital Cancellation Shares
1 Year Ago on 31 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Dec 2024
Capital Cancellation Shares
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Capital Cancellation Shares
3 Years Ago on 14 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SURESPARAN, Nadarajah Bernard | secretary | 17 Aug 2006 | |
| SURESPARAN, Kajen | director | Mar 1993 | 03 Jun 2025 |
| SURESPARAN, Nadarajah Bernard | director | Apr 1959 | 17 Aug 2006 |
| SURESPARAN, Piriya | director | Jun 1996 | 03 Jun 2025 |
| SURESPARAN, Vathsala | director | Dec 1961 | 17 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Vathsala Suresparan | Dec 1961 | 23 Sept 2024 |
| Mr Nadarajah Bernard Suresparan | Apr 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
DAMSON HEALTHCARE GROUP LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Vathsala are mutual persons.
SUMMIT CARE GROUP 1 LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
EUROPE CARE HOLDINGS LONDON LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SUMMIT CARE GROUP LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
KBS CARE LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
CARE PLUS LONDON LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
WE CARE GROUP LONDON LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
BPS CARE LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Kajen, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
CARE ON CARE ONE LTD
SURESPARAN, Nadarajah Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ULTIMATE CARE LIMITED 👀 — a Pinner based business that started in 2006.