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 - SOUTHALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY COURT DEVELOPMENTS LIMITED SOUTHALL Active FULL 55900 - Other accommodation
FLIGHTCARE LIMITED SOUTHALL ENGLAND Active FULL 87100 - Residential nursing care facilities
RIVERSDALE (NORTHWEST) LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HACKETTS YORK HOUSE HOTEL LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
DALESIDE NURSING HOME LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ULTIMATE CARE LIMITED MIDDLESEX Active GROUP 55900 - Other accommodation
JSS HOLDINGS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 70100 - Activities of head offices
EUROPE CARE HOLDINGS LIMITED SOUTHALL Active UNAUDITED ABRIDGED 55900 - Other accommodation
WOOLTON GRANGE LIMITED SOUTHALL Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
THE POPLARS (THORNABY) LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MAHOGANY HOUSE (NEWTOWN) LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BYRON LODGE (WEST MELTON) LIMITED SOUTHALL ENGLAND Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
BBA CARE LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
FRIENDS TAVERN LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KPS CARE LIMITED SOUTHALL ENGLAND Active GROUP 55900 - Other accommodation
AYRUS LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LBT HOLDINGS LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
WE CARE GROUP LONDON LIMITED SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
CARE PLUS LONDON LIMITED SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY COURT DEVELOPMENTS LIMITED SOUTHALL Active FULL 55900 - Other accommodation
RAIDOKILL LIMITED SOUTHALL Active MICRO ENTITY 20200 - Manufacture of pesticides and other agrochemical products
OPTHALMIC MEDICAL SERVICES LIMITED SOUTHALL Active MICRO ENTITY 86210 - General medical practice activities
PRABHJOT INVESTMENT LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
MANGIA CON GUSTO LTD MIDDLESEX Active DORMANT 56102 - Unlicensed restaurants and cafes
R & J HEATING AND PLUMBING TRADE LIMITED SOUTHALL Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PRIMAVIEW LIMITED SOUTHALL Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PLAHI PROPERTY DEALERS 34 LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
R M S GLOBAL LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
PARAM & COMPANY LTD SOUTHALL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities