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KPS ONE CARE LIMITED

Active
10813821·incorporated 2017-06-12

KPS ONE CARE LIMITED is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10813821; OpenRegistry canonical ID GB-10813821-kps-one-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
2017-06-12
Registered Address
5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

Search directors of KPS ONE CARE LIMITED

Shareholders

Look up shareholders of KPS ONE CARE LIMITED

Financials

Check financials of KPS ONE CARE LIMITED

Filings

Check filing history of KPS ONE CARE LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KPS ONE CARE LIMITED has 2 persons with significant control on file:

  • Ultimate Care Ltd (England reg. 05893709). Notified 2020-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shan Vivian born 1993 resident in England, British national. Notified 2017-06-12.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Nadarajah Bernard Suresparan born 1959 resident in England, British national. Notified 2017-06-12. Ceased 2024-02-01.
    • Owns 25–50% of shares
  • Mrs Vathsala Suresparan born 1961 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2024-02-01.
    • Owns 25–50% of shares
  • Ms Sharmili Seevarajah born 1961 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2020-10-16.
    • Owns 25–50% of shares
  • Mr Palani Ketheeswaran born 1968 resident in United Kingdom, British national. Notified 2017-06-12. Ceased 2020-10-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10813821.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.