BPS CARE LIMITED

Company number 12509075

2 active persons with significant control / 0 active statements

Mrs Vathsala Suresparan (Active)

• Correspondence address: 5 Oakleigh Road, Pinner, England, HA5 4HB
• Notified on: 8 August 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nadarajah Bernard Suresparan (Active)

• Correspondence address: 5 Oakleigh Road, Pinner, England, HA5 4HB
• Notified on: 8 August 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ultimate Care Limited (Ceased)

• Correspondence address: 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
• Notified on: 1 April 2022
• Ceased on: 8 August 2023
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 05893709
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nadarajah Bernard Suresparan (Ceased)

• Correspondence address: 5 Oakleigh Road, Pinner, England, HA5 4HB
• Notified on: 10 March 2020
• Ceased on: 1 April 2022
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Vathsala Suresparan (Ceased)

• Correspondence address: 5 Oakleigh Road, Pinner, England, HA5 4HB
• Notified on: 10 March 2020
• Ceased on: 1 April 2022
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors