Menna Overview
Here’s a quick overview of KPS ONE CARE LIMITED 👀 — a Pinner based business that started in 2017.
KPS ONE CARE LIMITED
- Company statusactive
- Company No10813821
- Age9 years 1 month Incorporated 12 June 2017
- Officers5
Address
5 Oakleigh Road, Pinner, HA5 4HB, England
KPS ONE CARE LIMITED is an active company incorporated on 12 June 2017 and based in Pinner, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SURESPARAN, Kajen | director | Mar 1993 | 03 Jun 2025 |
| SURESPARAN, Nadarajah Bernard | director | Apr 1959 | 12 Jun 2017 |
| SURESPARAN, Piriya | director | Jun 1996 | 03 Jun 2025 |
| SURESPARAN, Vathsala | director | Dec 1961 | 12 Jun 2017 |
| VIVIAN, Shan | director | Nov 1993 | 12 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultimate Care Ltd | 16 Oct 2020 | |
| Mr Nadarajah Bernard Suresparan | Apr 1959 | 12 Jun 2017 |
| Mrs Vathsala Suresparan | Dec 1961 | 12 Jun 2017 |
| Ms Sharmili Seevarajah | Jul 1961 | 12 Jun 2017 |
| Mr Palani Ketheeswaran | Aug 1968 | 12 Jun 2017 |
| Mr Shan Vivian | Nov 1993 | 12 Jun 2017 |
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SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala, VIVIAN, Shan are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, 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, KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
KETHEESWARAN, Palani are mutual persons.
SUMMIT CARE GROUP 1 LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
EUROPE CARE HOLDINGS LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
BPS CARE LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
WE CARE GROUP LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
CARE PLUS LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
KBS CARE LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SUMMIT CARE GROUP LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
DAMSON HEALTHCARE GROUP LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Vathsala are mutual persons.
CARE ON CARE ONE LTD
SURESPARAN, Nadarajah Bernard are mutual persons.
FMD (1) LLP
KETHEESWARAN, Palani are mutual persons.
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Here’s a quick overview of KPS ONE CARE LIMITED 👀 — a Pinner based business that started in 2017.