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ULTIMATE CARE LIMITED

Active
05893709·incorporated 2006-08-01

ULTIMATE CARE LIMITED is an active UK private limited company, incorporated on 1 August 2006 at Companies House (number 05893709; OpenRegistry canonical ID GB-05893709-ultimate-care-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 6,791 active companies registered in Pinner (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-01
Registered Address
5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE CARE LIMITED has 2 persons with significant control on file:

  • Mr Nadarajah Bernard Suresparan born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vathsala Suresparan born 1961 resident in United Kingdom, British national. Notified 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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