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BPS CARE LIMITED
Active
12509075 · incorporated 2020-03-10
BPS CARE LIMITED is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12509075; OpenRegistry canonical ID GB-12509075-bps-care-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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 .
Type
Private Limited Company
Registered Address
5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-08-10 . Next confirmation statement due 2026-08-24 .
Mortgages and charges
6 charges recorded against the company at Companies House:
6 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BPS CARE LIMITED has 2 persons with significant control on file:
Mrs Vathsala Suresparan born 1961 resident in United Kingdom, British national. Notified 2023-08-08. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Nadarajah Bernard Suresparan born 1959 resident in England, British national. Notified 2023-08-08. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Nadarajah Bernard Suresparan born 1959 resident in England, British national. Notified 2020-03-10. Ceased 2022-04-01. 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 2020-03-10. Ceased 2022-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ultimate Care Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Pinner:
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More in Pinner · HA5 postcode area · Other 2020 incorporations · More private limited companys · SIC 68100 register · SIC 68209 register