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Nom

Ultimate Care Limited
Adresse
1st Floor, 44/50 The Broadway
Southall
Middlesex
UB1 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05893709 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Suresparan, Nadarajah Bernard Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Suresparan, Nadarajah Bernard Pinner, Middlesex Status: Active Notified: 17/08/2006 Date of Birth: 04/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Suresparan, Vathsala Pinner Status: Active Notified: 17/08/2006 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Byron Lodge (West Melton) Limited Status: Active Notified: 28/09/2018 Companies House Number: 09334364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Embryo Care LTD Status: Active Notified: 02/01/2019 Companies House Number: 11655178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB JSS Holdings Limited Status: Active Notified: 01/02/2024 Companies House Number: 06300875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB JSS Holdings Limited Status: Active Notified: 01/02/2024 Companies House Number: 06300875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB KPS Care Limited Status: Active Notified: 16/10/2020 Companies House Number: 10722985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB KPS ONE Care Limited Status: Active Notified: 16/10/2020 Companies House Number: 10813821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Priory Court Developments Limited Status: Active Notified: 25/06/2016 Companies House Number: 01816375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BPS Care Limited Status: Ceased Notified: 01/04/2022 Ceased: 08/08/2023 Companies House Number: 12509075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •