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Companies/05893709

Ultimate Care Limited

Private Limited Company · Pinner

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VS
Mrs Vathsala SuresparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 120087034
NS
Mr Nadarajah Bernard SuresparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108434466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
KS
Kajen SuresparanCurrent director
Appointed 2026-05-13
+21 others
PS
Piriya SuresparanCurrent director
Appointed 2025-06-03 · 1 yr · Operations Manager
+23 others
VS
Vathsala SuresparanCurrent director
Appointed 2006-08-17 · 20 yrs · Director
+25 others
NS
Nadarajah SuresparanCurrent directorCurrent secretary
Appointed 2006-08-17 · 20 yrs · Consultant
+27 others
Show 1 historical appointment
KS
Kajen SuresparanResigned director
Resigned 2025-06-03 · Operations Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
2
65 and over
1
Disqualified match
None active