KPS ONE CARE LIMITED

Company number 10813821 ·

Active

2 active / 4 ceased · persons with significant control

Ultimate Care Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-16
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 & Wales
Registration number
05893709
Country registered
England

Mr Shan Vivian

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

Ms Sharmili Seevarajah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Ceased on
2020-10-16
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

Mr Palani Ketheeswaran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Ceased on
2020-10-16
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

Mrs Vathsala Suresparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Ceased on
2024-02-01
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

Mr Nadarajah Bernard Suresparan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-12
Ceased on
2024-02-01
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom