NADARAJAH BERNARD SURESPARAN - PINNER

NADARAJAH BERNARD SURESPARAN - PINNER

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Overview

MR NADARAJAH BERNARD SURESPARAN is a Director from Pinner. This person was born in April 1959, which was over 65 years ago. MR NADARAJAH BERNARD SURESPARAN is British and resident in England. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to CARE PLUS LONDON LIMITED on 2023-08-17.

Address

5, Oakleigh Road
Pinner
HA5 4HB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CARE PLUS LONDON LIMITED Active Director 2023-08-17 CURRENT
CARE ON CARE ONE LTD Active Director 2023-08-09 CURRENT
WE CARE GROUP LONDON LIMITED Active Director 2022-05-16 CURRENT £100 cash, £100 equity
FLIGHTCARE LIMITED Active Director 2021-07-08 CURRENT £78,457 cash, £6,056,537 equity
DALESIDE NURSING HOME LIMITED Active Director 2020-12-02 CURRENT £11,639 cash, £1,215,209 equity
RIVERSDALE (NORTHWEST) LIMITED Active Director 2020-12-02 CURRENT £54,007 cash, £551,468 equity
BPS CARE LIMITED Active Director 2020-03-10 CURRENT £100 cash, £100 equity
LBT HOLDINGS LIMITED Active Director 2019-08-21 CURRENT £12,789 cash, £162,822 equity
MAHOGANY HOUSE (NEWTOWN) LIMITED Active Director 2019-04-04 CURRENT £130,352 cash, £500,797 equity
THE POPLARS (THORNABY) LIMITED Active Director 2019-04-04 until 2020-06-19 RESIGNED £260,322 cash, £454,557 equity
FMD INVESTMENTS LTD Dissolved - no longer trading Director 2019-03-11 until 2019-04-17 RESIGNED £100 cash, £100 equity
LIDDELL ROAD LTD Active Director 2019-03-11 until 2019-04-17 RESIGNED £100 cash, £100 equity
JAS CARE HOMES LIMITED Active Director 2019-03-07 until 2020-06-19 RESIGNED £88,707 equity
EMBRYO CARE LTD Dissolved - no longer trading Director 2019-01-02 until 2023-05-03 RESIGNED £1,603 cash, £-174,059 equity
BYRON LODGE (WEST MELTON) LIMITED Active Director 2018-09-28 CURRENT £31,590 cash, £1,212,780 equity
PLATINUM HOME GROUP LIMITED Active Director 2017-08-17 CURRENT £1,000 cash, £1,000 equity
AYRUS LTD Active Director 2017-07-04 CURRENT £43,719 cash, £312,891 equity
KPS ONE CARE LIMITED Active Director 2017-06-12 CURRENT £990 cash, £1,260,959 equity
KPS CARE LIMITED Active Director 2017-04-12 CURRENT £749 cash, £139,463 equity
FRIENDS TAVERN LIMITED Active Director 2016-12-15 until 2019-07-28 RESIGNED £292,513 equity
WOOLTON GRANGE LIMITED Active Director 2015-07-03 CURRENT £58,047 cash, £619,018 equity
BBA CARE LIMITED Active Director 2015-06-25 CURRENT £-1,970 equity
EUROPE CARE HOLDINGS LIMITED Active Director 2008-03-15 CURRENT £500,869 cash, £1,532,812 equity
HACKETTS YORK HOUSE HOTEL LIMITED Dissolved - no longer trading Director 2007-11-16 CURRENT
JSS HOLDINGS LIMITED Active Secretary 2007-07-03 CURRENT £14,019 cash, £-175,150 equity
JSS HOLDINGS LIMITED Active Director 2007-07-03 CURRENT £14,019 cash, £-175,150 equity
PRIORY COURT DEVELOPMENTS LIMITED Active Secretary 2007-03-01 CURRENT £83,972 cash, £1,031,051 equity
PRIORY COURT DEVELOPMENTS LIMITED Active Director 2007-03-01 CURRENT £83,972 cash, £1,031,051 equity
ULTIMATE CARE LIMITED Active Secretary 2006-08-17 CURRENT £102,552 cash, £3,331,753 equity
ULTIMATE CARE LIMITED Active Director 2006-08-17 CURRENT £102,552 cash, £3,331,753 equity

Companies Controlled

Company Active from Level of control
JAS CARE HOMES LIMITED 2019-03-07 - 2020-06-19 Ownership of shares 25 to 50 percent
EUROPE CARE HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
JSS HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
PRIORY COURT DEVELOPMENTS LIMITED 2016-04-06 Significant influence or control
WE CARE GROUP LONDON LIMITED 2022-05-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BPS CARE LIMITED 2023-08-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BPS CARE LIMITED 2020-03-10 - 2022-04-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ULTIMATE CARE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
WOOLTON GRANGE LIMITED 2016-04-06 - 2016-06-30 Significant influence or control
LBT HOLDINGS LIMITED 2019-08-21 Ownership of shares 25 to 50 percent
BBA CARE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
DR MARK BENTLEY JACKSON Company Director Bath, England 90
MR PALANI KETHEESWARAN Director Gerrards Cross, England 55
MARK ANTHONY HANSON Director Stockport, England 4
SUKANIYA HANSON Director Droitwich 3
MR RICHARD MICHAEL HOGGART Director Bridlington, United Kingdom 35
MR CHARLES GORDON HAMMAN Co Director Kendal 7
JAQUELINE PATRICIA AUKLAND Company Director Thornton-Cleveleys, United Kingdom 4
MRS VATHSALA SURESPARAN Director Pinner, United Kingdom 18
GNANASUNDARAM SIVAKUMAR Director Stanmore, England 8
MR SHAN MYLVAGANAM Director Stanmore, United Kingdom 4
MR PAUL JOHN MILNER Director Epperstone, England 37
MR SHAN VIVIAN Director Northwood, England 6
ANDREA SMITH KIERANS Director Wirral 1
LEONARD DALE HACKETT Company Director Poulton-Le-Fylde, United Kingdom 3
MRS AMITA DEVI PRINJA Director Wembley, England 3
MRS VATHSALA SURESPARAN Director Southall, United Kingdom 1
MS SHARMILI SEEVARAJAH Director Southall, United Kingdom 1
MR GOVINDAPILLAI JOTHINATH Director Beaconsfield, England 2
MR SRIVARUN JOTHINATH Financial Consultant Epsom, England 3

Nearby People

Name Occupation Address No of Appointments
MARK LEE Pinner 1
MR JAMES ADAM NATHAN Director Pinner 3
JAMES EDWARD SCANLAN Pinner 1
JUDY RONA LEE Pinner 1
DAVID GOLDSCHMIDT Company Director Middlesex, United Kingdom 3
MR MARTYN JOHN EVERETT Company Director Pinner, England 41
HARRY JAMES GARSIDE Solicitor Pinner 2
DUNCAN COLIN FERNS Company Director Pinner, England 2
MRS VATHSALA SURESPARAN Director Pinner, United Kingdom 18
FUK TIN FU Director Hatch End 3