Company information:
Kps One Care Limited (No: 10813821)
Address: 1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2017
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 55900 - Other accommodation
Current Director: PALANI KETHEESWARAN ( DOB: Aug-1968 From: Jun-2017 )
Current Director: SHARMILI SEEVARAJAH ( DOB: Jul-1961 From: Jun-2017 )
Current Director: NADARAJAH BERNARD SURESPARAN ( DOB: Apr-1959 From: Jun-2017 )
Current Director: VATHSALA SURESPARAN ( DOB: Feb-1961 From: Jun-2017 )
Current Director: SHAN VIVIAN ( DOB: Nov-1993 From: Jun-2017 )
Persons of Significant Control:
Ultimate Care Ltd, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-16)
Mr Nadarajah Bernard Suresparan, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-12, Ceased: 2024-02-01)
Mrs Vathsala Suresparan, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-12, Ceased: 2024-02-01)
Mr Shan Vivian, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-12)
Ms Sharmili Seevarajah, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-12, Ceased: 2020-10-16)
Mr Palani Ketheeswaran, 1st Floor, 44-50 The Broadway, Southall, UB1 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-12, Ceased: 2020-10-16)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 10,367,523 | 10,367,523 | 0.0,0.0,0.0,0.0,10367523.0,10367523.0 | ||||
Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Fixed assets / Investments, fixed assets | 10,367,523 | 10,367,523 | 0.0,0.0,0.0,0.0,10367523.0,10367523.0 | ||||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,367,523 | 10,367,523 | 0.0,0.0,0.0,0.0,10367523.0,10367523.0 | ||||
Current assets | 214,079 | 990 | 0.0,0.0,0.0,0.0,214079.0,990.0 | ||||
Current assets / Debtors | 213,089 | 0.0,0.0,0.0,0.0,213089.0,0.0 | |||||
Current assets / Current asset investments / Investments in group undertakings | 10,367,523 | 10,367,523 | 0.0,0.0,0.0,0.0,10367523.0,10367523.0 | ||||
Current assets / Cash at bank and on hand | 990 | 990 | 0.0,0.0,0.0,0.0,990.0,990.0 | ||||
Net current assets (liabilities) | -1,671,118 | -2,151,564 | 0.0,0.0,0.0,0.0,-1671118.0,-2151564.0 | ||||
Total assets less current liabilities | 8,696,405 | 8,215,959 | 0.0,0.0,0.0,0.0,8696405.0,8215959.0 | ||||
Net assets (liabilities) | 1,200,819 | 1,260,959 | 0.0,0.0,0.0,0.0,1200819.0,1260959.0 | ||||
Equity / share capital and reserves | 64,078 | 100,588 | 182,967 | 832,122 | 1,200,819 | 1,260,959 | 64078.0,100588.0,182967.0,832122.0,1200819.0,1260959.0 |