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Company information:
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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
History Chart

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