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Company Information for

KPS CARE LIMITED

1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB,

Company Registration Number

10722985

Private Limited Company

Active

Company Overview

About Kps Care Ltd

KPS CARE LIMITED was founded on 2017-04-12 and has its registered office in Southall. The organisation's status is listed as "Active". Kps Care Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
KPS CARE LIMITED

1ST FLOOR, 44-50 THE BROADWAY SOUTHALL UB1 1QB

Filing Information

Company Number		10722985
Company ID Number		10722985
Date formed		2017-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return
Return next due		10/05/2018
Type of accounts		GROUP

Last Datalog update:	2024-05-05 09:52:27
Primary Source:	Companies House

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Companies with same name KPS CARE LIMITED

The following companies were found which have the same name as KPS CARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KPS CARE INCORPORATED	California	Unknown

Company Officers of KPS CARE LIMITED

Current Directors

Officer	Role	Date Appointed
PALANI KETHEESWARAN	Director	2017-04-12
SHARMILI SEEVARAJAH	Director	2017-04-12
NADARAJAH BERNARD SURESPARAN	Director	2017-04-12
VATHSALA SURESPARAN	Director	2017-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PALANI KETHEESWARAN	WE CARE CONSORTIUM LTD	Director	2017-08-01	CURRENT	2017-08-01	Active
PALANI KETHEESWARAN	KPS ONE CARE LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
PALANI KETHEESWARAN	BRAWLINGS FARM LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Liquidation
PALANI KETHEESWARAN	LANTERN LODGE LIMITED	Director	2017-02-14	CURRENT	2017-02-14	Active
PALANI KETHEESWARAN	FRIENDS TAVERN LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
PALANI KETHEESWARAN	EASTCOTE INVESTMENTS LTD	Director	2015-01-13	CURRENT	2011-11-21	Active
PALANI KETHEESWARAN	GHUNGROO LTD	Director	2015-01-13	CURRENT	2011-12-19	Active - Proposal to Strike off
PALANI KETHEESWARAN	GERARDS CROSS DEVELOPMENTS LTD	Director	2013-12-09	CURRENT	2013-12-09	Active - Proposal to Strike off
PALANI KETHEESWARAN	GLENMORE FINANCE LTD	Director	2013-11-05	CURRENT	2012-03-08	Active
PALANI KETHEESWARAN	GERRARDS CROSS ESTATE AGENT LTD	Director	2013-07-01	CURRENT	2013-03-14	Active
PALANI KETHEESWARAN	GA INVESTMENT LTD	Director	2012-07-03	CURRENT	2012-06-22	Live but Receiver Manager on at least one charge
PALANI KETHEESWARAN	GLENMORE CONSORTIUM LTD	Director	2012-04-16	CURRENT	2012-04-16	Active
SHARMILI SEEVARAJAH	YOGAM LTD	Director	2015-09-01	CURRENT	2010-08-31	Active
SHARMILI SEEVARAJAH	EASTCOTE INVESTMENTS LTD	Director	2013-01-01	CURRENT	2011-11-21	Active
SHARMILI SEEVARAJAH	GHUNGROO LTD	Director	2013-01-01	CURRENT	2011-12-19	Active - Proposal to Strike off
SHARMILI SEEVARAJAH	LIBORATE LIMITED	Director	2012-10-23	CURRENT	2012-07-09	Dissolved 2017-04-03
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	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
NADARAJAH BERNARD SURESPARAN	ULTIMATE CARE LIMITED	Director	2006-08-17	CURRENT	2006-08-01	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
VATHSALA SURESPARAN	ULTIMATE CARE LIMITED	Director	2006-08-17	CURRENT	2006-08-01	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.

Date	Document Type	Document Description
2024-04-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-04-05		CESSATION OF NADARAJAH BERNARD SURESPARAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05		CESSATION OF VATHSALA SURESPARAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05		Change of details for Ultimate Care Ltd as a person with significant control on 2024-02-01
2024-04-05		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-07-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-04-28		Previous accounting period shortened from 31/07/22 TO 30/07/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107229850001
2022-04-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107229850002
2021-11-02	PSC02	Notification of Ultimate Care Ltd as a person with significant control on 2020-10-16
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-04-21	AP02	Appointment of Ultimate Care Ltd as director on 2020-10-20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-20	PSC07	CESSATION OF PALANI KEETHESWARAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARMILI SEEVARAJAH
2020-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-29	PSC04	Change of details for Ms Sharmili Seevarajah as a person with significant control on 2019-04-29
2019-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALANI KEETHESWARAN
2019-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-16	AA01	Previous accounting period extended from 30/04/18 TO 31/07/18
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107229850001
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to KPS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 KPS CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of KPS CARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 KPS CARE LIMITED

Intangible Assets

Patents

We have not found any records of KPS CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KPS CARE LIMITED

Trademarks

We have not found any records of KPS CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KPS 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 KPS CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KPS 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 KPS 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 KPS CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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