BPS Care Limited

Active12509075 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Vathsala Suresparan
Nadarajah Bernard Suresparan
Accounts type
Unaudited abridged
Address
5 Oakleigh Road
Pinner
HA5 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Vathsala Suresparan
Individual · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Nadarajah Bernard Suresparan
Individual · Notified 8 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Holdings 1

Companies where BPS Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 August 2023
Ceased Ultimate Care Limited — Owns 75–100% of shares
1 April 2022
Ceased Nadarajah Bernard Suresparan — Owns 25–50% of shares
1 April 2022
Ceased Vathsala Suresparan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£100

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2021 2022 2023 2024 2025 £100 £100 £100 (£500) (£1,100)
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Creditors (< 1 year)£71,702£700
Net Current Assets(£71,602)(£600)
Net Assets£100£100£100
Shareholder Funds(£1,100)(£500)£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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