CompaniesInTheUK

BPS CARE LIMITED

Company number 12509075 ·

Active

2 active / 3 ceased · persons with significant control

Mr Nadarajah Bernard Suresparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-08
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
5, Oakleigh Road, Pinner, HA5 4HB, England

Mrs Vathsala Suresparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-08
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Oakleigh Road, Pinner, HA5 4HB, England

Ultimate Care Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2023-08-08
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
05893709
Country registered
England

Mr Nadarajah Bernard Suresparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2022-04-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
5, Oakleigh Road, Pinner, HA5 4HB, England

Mrs Vathsala Suresparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2022-04-01
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Oakleigh Road, Pinner, HA5 4HB, England