ULTIMATE CARE LIMITED

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ULTIMATE CARE LIMITED

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Key Data

Status

Active

Company No.

05893709

Incorporation date

01/08/2006

Size

Group

Contacts

Registered address

Registered address

5 Oakleigh Road, Pinner HA5 4HBCopy
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Latest events (Record since 31/10/2022)
dot icon06/02/2026
Termination of appointment of Kajen Suresparan as a director on 2026-02-06
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/06/2025
Appointment of Mr Kajen Suresparan as a director on 2025-06-03
dot icon16/06/2025
Appointment of Miss Piriya Suresparan as a director on 2025-06-03
dot icon08/04/2025
Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB to 5 Oakleigh Road Pinner HA5 4HB on 2025-04-08
dot icon31/12/2024
Cancellation of shares. Statement of capital on 2024-09-23
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with updates
dot icon31/12/2024
Change of details for Mr Nadarajah Bernard Suresparan as a person with significant control on 2024-09-23
dot icon31/12/2024
Notification of Vathsala Suresparan as a person with significant control on 2024-09-23
dot icon04/12/2024
Purchase of own shares.
dot icon04/12/2024
Purchase of own shares.
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2023-10-30
dot icon25/11/2024
Confirmation statement made on 2024-11-25 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon30/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/04/2023
Purchase of own shares.
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2022-10-24
dot icon25/03/2023
Confirmation statement made on 2023-03-25 with updates
dot icon31/10/2022
Satisfaction of charge 058937090004 in full
dot icon31/10/2022
Satisfaction of charge 1 in full
dot icon31/10/2022
Satisfaction of charge 3 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon301 *

* during past year

Number of employees

639
2022
change arrow icon-60.51 % *

* during past year

Cash in Bank

£102,552.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
338
4.03M
-
0.00
259.67K
-
2022
639
3.33M
-
0.00
102.55K
-
2022
639
3.33M
-
0.00
102.55K
-

Employees

2022

Employees

639 Ascended89 % *

Net Assets(GBP)

3.33M £Descended-17.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.55K £Descended-60.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Suresparan, Vathsala
Director
17/08/2006 - Present
47
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/08/2006 - 01/08/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/08/2006 - 01/08/2006
67500
Suresparan, Nadarajah Bernard
Director
17/08/2006 - Present
62
Suresparan, Nadarajah Bernard
Secretary
17/08/2006 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ULTIMATE CARE LIMITED

ULTIMATE CARE LIMITED is an(a) Active company incorporated on 01/08/2006 with the registered office located at 5 Oakleigh Road, Pinner HA5 4HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 639 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE CARE LIMITED?

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ULTIMATE CARE LIMITED is currently Active. It was registered on 01/08/2006 .

Where is ULTIMATE CARE LIMITED located?

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ULTIMATE CARE LIMITED is registered at 5 Oakleigh Road, Pinner HA5 4HB.

What does ULTIMATE CARE LIMITED do?

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ULTIMATE CARE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ULTIMATE CARE LIMITED have?

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ULTIMATE CARE LIMITED had 639 employees in 2022.

What is the latest filing for ULTIMATE CARE LIMITED?

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The latest filing was on 06/02/2026: Termination of appointment of Kajen Suresparan as a director on 2026-02-06.