ULTIMATE CARE LIMITED
Other accommodation
ULTIMATE CARE LIMITED
Other accommodation
Contact & Details
Contact
Registered Address
5 Oakleigh Road Pinner HA5 4HB England
Full company profile for ULTIMATE CARE LIMITED (05893709), an active healthcare and wellbeing company based in Pinner, England. Incorporated 1 Aug 2006. Other accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£278.27k
Net Assets
£1.17M
Total Liabilities
£27.68M
Turnover
£24.73M
Employees
688
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nadarajah Bernard Suresparan | Secretary | British | Unknown | 17 Aug 2006 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mrs Vathsala Suresparan
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Nadarajah Bernard Suresparan
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
201 Trafford Road, Eccles, Manchester (M30 0GP) SALFORD | Freehold | £2,499,993 | 28 Jun 2022 |
Saltshouse Haven Nursing Home, 71 Saltshouse Road, Hull (HU8 9EH) CITY OF KINGSTON UPON HULL | Freehold | £949,992 | 11 Jan 2019 |
two pieces of land at Bilton Hall, Bilton Hall Drive, Harrogate (HG1 4DW) NORTH YORKSHIRE | Freehold | - | 19 Jan 2009 |
Bilton Hall Nursing Home, Bilton Hall Drive, Harrogate (HG1 4DW) NORTH YORKSHIRE | Freehold | - | 19 Jan 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Appointment of Mr Kajen Suresparan as director on 13 May 2026 | |
| 6 Feb 2026 | Officers | Termination of Kajen Suresparan as director on 6 Feb 2026 | |
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Jun 2025 | Officers | Appointment of Miss Piriya Suresparan as director on 3 Jun 2025 |
Appointment of Mr Kajen Suresparan as director on 13 May 2026
Termination of Kajen Suresparan as director on 6 Feb 2026
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Miss Piriya Suresparan as director on 3 Jun 2025
Recent Activity
Latest Activity
Appointment of Mr Kajen Suresparan as director on 13 May 2026
2 days ago on 13 May 2026
Termination of Kajen Suresparan as director on 6 Feb 2026
3 months ago on 6 Feb 2026
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 13 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Appointment of Miss Piriya Suresparan as director on 3 Jun 2025
11 months ago on 16 Jun 2025