Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ULTIMATE CARE LIMITED
Company Information for

ULTIMATE CARE LIMITED

1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB,
Company Registration Number
05893709
Private Limited Company
Active

Company Overview

About Ultimate Care Ltd
ULTIMATE CARE LIMITED was founded on 2006-08-01 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ultimate Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ULTIMATE CARE LIMITED
 
Legal Registered Office
1ST FLOOR, 44/50 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 05893709
Company ID Number 05893709
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 05:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE CARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ULTIMATE CARE LIMITED
The following companies were found which have the same name as ULTIMATE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE CARE (MIDLANDS) LIMITED OWL BARN BLYMHILL SHIFNAL TF11 8NN Active Company formed on the 2012-11-13
ULTIMATE CARE NETWORK LIMITED 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1BD Dissolved Company formed on the 2011-09-26
ULTIMATE CARE TRAINING AND RECRUITMENT LIMITED SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Active Company formed on the 2006-07-07
ULTIMATE CARE SERVICES CHESHIRE LIMITED 9 HOUGHLEY CLOSE MACCLESFIELD CHESHIRE SK10 2TN Dissolved Company formed on the 2013-01-31
ULTIMATE CARE SERVICES LIMITED THE OFFICES OF SILKE & CO LTD 1ST FLOOR WATERDALE DONCASTER DN1 3HR Liquidation Company formed on the 2006-03-23
ULTIMATE CARE SOLUTIONS LIMITED 470A GREEN LANES LONDON N13 5PA Dissolved Company formed on the 2013-05-30
ULTIMATE CARE TRAINING AND DEVELOPMENT 78A RUSHEY GREEN CATFORD CATFORD LONDON SE6 4HW Dissolved Company formed on the 2004-03-15
ULTIMATE CARE UK LTD 21 TUDDENHAM ROAD IPSWICH SUFFOLK IP4 2SN Active Company formed on the 2007-02-12
ULTIMATE CARE VENDING SERVICES LTD PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT Active Company formed on the 2002-07-18
ULTIMATE CARE MANAGEMENT LTD 28 LAKESIDE AVENUE LONDON SE28 8RU Dissolved Company formed on the 2014-10-07
Ultimate Career Guides, Inc. 16 Yonge Street Suite 4002 Toronto Ontario M5E 2A1 Dissolved Company formed on the 2010-07-22
ULTIMATE CARE ASSISTED LIVING MANAGEMENT LLC 300 Jericho Turnpike, Suite 100 Nassau Jericho NY 11753 Active Company formed on the 2011-08-15
ULTIMATE CARE CHIROPRACTIC, P.C. 601 SURF AVENUE #22D Kings BROOKLYN NY 11224 Active Company formed on the 2010-11-18
ULTIMATE CAREER SOLUTIONS, LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2013-03-12
ULTIMATE CARE, INC. 1000 GATES AVE, 4TH FL Kings BROOKLYN NY 11221 Active Company formed on the 1987-01-21
ULTIMATE CARE LANDSCAPING, INC. 66 BOOTH STREET Westchester PLEASANTVILLE NY 10570 Active Company formed on the 2001-12-07
ULTIMATE CARE NEW YORK, LLC ATTN: STEVEN KRIEGER 67 CLINTON ROAD GARDEN CITY NY 11530 Active Company formed on the 2000-06-06
ULTIMATE CARE PHYSICAL THERAPY P.C. 1026 65TH STREET 2ND FL Kings BROOKLYN NY 11219 Active Company formed on the 2006-06-30
ULTIMATE CARE REALTY, LLC 124 ATLANTIC AVENUE Nassau LYNBROOK NY 11563 Active Company formed on the 2006-05-30
Ultimate Care Services, Inc. 1661 s walden ct. aurora CO 80017 Delinquent Company formed on the 2007-02-12

Company Officers of ULTIMATE CARE LIMITED

Current Directors
Officer Role Date Appointed
NADARAJAH BERNARD SURESPARAN
 Company Secretary 2006-08-17
NADARAJAH BERNARD SURESPARAN
 Director 2006-08-17
VATHSALA SURESPARAN
 Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-08-01 2006-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-08-01 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADARAJAH BERNARD SURESPARAN JSS HOLDINGS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
NADARAJAH BERNARD SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1984-05-15 Active
NADARAJAH BERNARD SURESPARAN PLATINUM HOME GROUP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NADARAJAH BERNARD SURESPARAN AYRUS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
NADARAJAH BERNARD SURESPARAN KPS ONE CARE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
NADARAJAH BERNARD SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
NADARAJAH BERNARD SURESPARAN FRIENDS TAVERN LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
NADARAJAH BERNARD SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
NADARAJAH BERNARD SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
NADARAJAH BERNARD SURESPARAN EUROPE CARE HOLDINGS LIMITED Director 2008-03-15 CURRENT 2008-03-06 Active
NADARAJAH BERNARD SURESPARAN HACKETTS YORK HOUSE HOTEL LIMITED Director 2007-11-16 CURRENT 1996-08-19 Active - Proposal to Strike off
NADARAJAH BERNARD SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NADARAJAH BERNARD SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active
VATHSALA SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
VATHSALA SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
VATHSALA SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
VATHSALA SURESPARAN EUROPE CARE HOLDINGS LIMITED Director 2008-03-15 CURRENT 2008-03-06 Active
VATHSALA SURESPARAN HACKETTS YORK HOUSE HOTEL LIMITED Director 2007-11-19 CURRENT 1996-08-19 Active - Proposal to Strike off
VATHSALA SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
VATHSALA SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31Cancellation of shares. Statement of capital on 2024-09-23 GBP 68
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-31Change of details for Mr Nadarajah Bernard Suresparan as a person with significant control on 2024-09-23
2024-12-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VATHSALA SURESPARAN
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-14Purchase of own shares
2023-04-14Cancellation of shares. Statement of capital on 2022-10-24 GBP 84
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058937090006
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058937090005
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058937090004
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Mrs Vathsala Suresparan on 2013-03-31
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2009-11-09AR0101/08/09 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-01-14395Particulars of a mortgage or charge / charge no: 3
2008-11-20395Particulars of a mortgage or charge / charge no: 2
2008-11-04225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-10-03363sRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-03AA31/08/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE CARE LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CARE LIMITED
Trademarks
We have not found any records of ULTIMATE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ULTIMATE CARE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB1 1QB