KPS ONE CARE LIMITED

Company number 10813821

2 active persons with significant control / 0 active statements

Ultimate Care Ltd (Active)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
• Notified on: 16 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England & Wales
• Registration number: 05893709
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shan Vivian (Active)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
• Notified on: 12 June 2017
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nadarajah Bernard Suresparan (Ceased)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, United Kingdom, UB1 1QB
• Notified on: 12 June 2017
• Ceased on: 1 February 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vathsala Suresparan (Ceased)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, United Kingdom, UB1 1QB
• Notified on: 12 June 2017
• Ceased on: 1 February 2024
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sharmili Seevarajah (Ceased)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, United Kingdom, UB1 1QB
• Notified on: 12 June 2017
• Ceased on: 16 October 2020
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Palani Ketheeswaran (Ceased)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, United Kingdom, UB1 1QB
• Notified on: 12 June 2017
• Ceased on: 16 October 2020
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%