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BPS Care Limited
Adresa
1st Floor, 44-50
The Broadway
Southall
UB1 1QB
VAT ID (DIČ) no VAT ID available
Company No. 12509075 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
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 (5)

Source: Companies House
Suresparan, Nadarajah Bernard Status: Active Notified: 08/08/2023 Date of Birth: 04/1959 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%
  • Right to appoint and remove directors
    •
    Suresparan, Vathsala Status: Active Notified: 08/08/2023 Date of Birth: 12/1961 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%
  • Right to appoint and remove directors
    •
    Suresparan, Nadarajah Bernard Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2022 Date of Birth: 04/1959 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%
  • Right to appoint and remove directors
    •
    Suresparan, Vathsala Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2022 Date of Birth: 12/1961 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Ultimate Care Limited Status: Ceased Notified: 01/04/2022 Ceased: 08/08/2023 Companies House Number: 05893709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Suresparan, Nadarajah Bernard Pinner, England Status: Active Notified: 10/03/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suresparan, Vathsala Pinner, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 01/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Care Plus London Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •