BPS CARE LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
BPS CARE LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
BPS CARE LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12509075. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BPS CARE LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12509075. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BPS CARE LIMITED - SOUTHALL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, 44-50
SOUTHALL
UB1 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VATHSALA SURESPARAN | Dec 1961 | British | Director | 2023-10-18 | CURRENT |
MR NADARAJAH BERNARD SURESPARAN | Apr 1959 | British | Director | 2020-03-10 | CURRENT |
MRS VATHSALA SURESPARAN | Dec 1961 | British | Director | 2020-03-10 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nadarajah Bernard Suresparan | 2023-08-08 | 4/1959 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Vathsala Suresparan | 2023-08-08 | 12/1961 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ultimate Care Limited | 2022-04-01 - 2023-08-08 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Vathsala Suresparan | 2020-03-10 - 2022-04-01 | 12/1961 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nadarajah Bernard Suresparan | 2020-03-10 - 2022-04-01 | 4/1959 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BPS CARE LIMITED | 2023-12-30 | 31-03-2023 | £100 Cash £100 equity |
Dormant Company Accounts - BPS CARE LIMITED | 2022-08-13 | 31-03-2022 | £100 Cash £100 equity |
Dormant Company Accounts - BPS CARE LIMITED | 2021-12-01 | 31-03-2021 | £100 Cash £100 equity |