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Ultimate Care Limited

Ultimate Care Limited is an active company incorporated on 1 August 2006 with the registered office located in Pinner, Greater London. Ultimate Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05893709
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Oakleigh Road
Pinner
HA5 4HB
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1959
PSC • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Mar 1993
Mr Nadarajah Bernard Suresparan
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278K
Decreased by £102K (-27%)
Turnover
£24.73M
Increased by £1.45M (+6%)
Employees
688
Increased by 3 (0%)
Total Assets
£28.85M
Increased by £6.46M (+29%)
Total Liabilities
-£27.68M
Increased by £8.17M (+42%)
Net Assets
£1.17M
Decreased by £1.72M (-59%)
Debt Ratio (%)
96%
Increased by 8.83% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Miss Piriya Suresparan Appointed
5 Months Ago on 3 Jun 2025
Mr Kajen Suresparan Appointed
5 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Shares Cancelled
10 Months Ago on 31 Dec 2024
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Own Shares Purchased
11 Months Ago on 4 Dec 2024
Vathsala Suresparan (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Nadarajah Bernard Suresparan (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Miss Piriya Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Kajen Suresparan as a director on 3 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB to 5 Oakleigh Road Pinner HA5 4HB on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Notification of Vathsala Suresparan as a person with significant control on 23 September 2024
Submitted on 31 Dec 2024
Cancellation of shares. Statement of capital on 23 September 2024
Submitted on 31 Dec 2024
Change of details for Mr Nadarajah Bernard Suresparan as a person with significant control on 23 September 2024
Submitted on 31 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Repayment History
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