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KPS ONE Care Limited

Adresa
1st Floor, 44-50
The Broadway
Southall
UB1 1QB
VAT ID (DIČ) no VAT ID available
Company No. 10813821 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)55900 Other accommodation
87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ultimate Care Ltd Status: Active Notified: 16/10/2020 Companies House Number: 05893709 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
  • Vivian, Shan Status: Active Notified: 12/06/2017 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ketheeswaran, Palani Status: Ceased Notified: 12/06/2017 Ceased: 16/10/2020 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Seevarajah, Sharmili Status: Ceased Notified: 12/06/2017 Ceased: 16/10/2020 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Suresparan, Nadarajah Bernard Status: Ceased Notified: 12/06/2017 Ceased: 01/02/2024 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Suresparan, Vathsala Status: Ceased Notified: 12/06/2017 Ceased: 01/02/2024 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Suresparan, Nadarajah Bernard Southall, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suresparan, Vathsala Southall, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivian, Shan Southall, England Status: Active Notified: 12/06/2017 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Flightcare Limited Status: Active Notified: 08/07/2021 Companies House Number: 02610358 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tudor Bank Limited Status: Active Notified: 17/07/2017 Companies House Number: 04941951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors