The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Consultant born in April 1959
    Individual (26 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Suresparan, Nadarajah Bernard
    Consultant
    Individual (26 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE CARE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment
6,349,245 GBP2023-12-31
6,012,996 GBP2022-12-31
Fixed Assets - Investments
3,242,181 GBP2023-12-31
3,242,214 GBP2022-12-31
Fixed Assets
9,591,428 GBP2023-12-31
9,255,212 GBP2022-12-31
Total Inventories
7,900 GBP2023-12-31
5,570 GBP2022-12-31
Debtors
5,044,207 GBP2023-12-31
4,517,320 GBP2022-12-31
Cash at bank and in hand
275,538 GBP2023-12-31
102,552 GBP2022-12-31
Current Assets
5,327,645 GBP2023-12-31
4,625,442 GBP2022-12-31
Creditors
Current
4,763,962 GBP2023-12-31
3,265,725 GBP2022-12-31
Net Current Assets/Liabilities
563,683 GBP2023-12-31
1,359,717 GBP2022-12-31
Total Assets Less Current Liabilities
10,155,111 GBP2023-12-31
10,614,929 GBP2022-12-31
Creditors
Non-current
-7,033,229 GBP2023-12-31
-7,202,489 GBP2022-12-31
Net Assets/Liabilities
2,918,264 GBP2023-12-31
3,331,753 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
84 GBP2022-12-31
92 GBP2021-12-31
Capital redemption reserve
24 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
2,918,164 GBP2023-12-31
3,331,653 GBP2022-12-31
4,029,442 GBP2021-12-31
Equity
2,918,264 GBP2023-12-31
3,331,753 GBP2022-12-31
4,029,534 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
-8 GBP2023-01-01 ~ 2023-12-31
-8 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-8 GBP2023-01-01 ~ 2023-12-31
-8 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-263,708 GBP2023-01-01 ~ 2023-12-31
-697,789 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-263,700 GBP2023-01-01 ~ 2023-12-31
-697,773 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-149,781 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-149,781 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6852023-01-01 ~ 2023-12-31
6392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
799,998 GBP2022-12-31
Intangible Assets
Net goodwill
2 GBP2023-12-31
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,761,313 GBP2023-12-31
5,761,313 GBP2022-12-31
Plant and equipment
739,462 GBP2023-12-31
583,044 GBP2022-12-31
Furniture and fittings
1,714,456 GBP2023-12-31
1,202,103 GBP2022-12-31
Motor vehicles
29,520 GBP2023-12-31
23,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,244,751 GBP2023-12-31
7,569,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
325,152 GBP2023-12-31
286,826 GBP2022-12-31
Plant and equipment
475,103 GBP2023-12-31
398,861 GBP2022-12-31
Furniture and fittings
1,072,018 GBP2023-12-31
847,778 GBP2022-12-31
Motor vehicles
23,233 GBP2023-12-31
23,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,895,506 GBP2023-12-31
1,556,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,326 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
76,242 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
224,240 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,436,161 GBP2023-12-31
5,474,487 GBP2022-12-31
Plant and equipment
264,359 GBP2023-12-31
184,183 GBP2022-12-31
Furniture and fittings
642,438 GBP2023-12-31
354,325 GBP2022-12-31
Motor vehicles
6,287 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,611 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,058 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,242,181 GBP2023-12-31
2,242,181 GBP2022-12-31
Investments in Group Undertakings
2,242,181 GBP2023-12-31
2,242,181 GBP2022-12-31
Finished Goods
7,900 GBP2023-12-31
5,570 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
860,494 GBP2023-12-31
973,978 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,018,315 GBP2023-12-31
625,965 GBP2022-12-31
Other Debtors
Current
141,799 GBP2023-12-31
2,479 GBP2022-12-31
Prepayments/Accrued Income
Current
198,220 GBP2023-12-31
173,352 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,044,207 GBP2023-12-31
4,517,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
693,987 GBP2023-12-31
913,779 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,569 GBP2023-12-31
202,615 GBP2022-12-31
Amounts owed to group undertakings
Current
241,104 GBP2023-12-31
Corporation Tax Payable
Current
57,498 GBP2023-12-31
Other Taxation & Social Security Payable
Current
222,028 GBP2023-12-31
314,252 GBP2022-12-31
Other Creditors
Current
788,634 GBP2023-12-31
134,575 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,096,848 GBP2023-12-31
780,768 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,033,229 GBP2023-12-31
7,202,489 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
7,033,229 GBP2023-12-31
7,202,489 GBP2022-12-31
Secured
7,727,216 GBP2023-12-31
8,116,268 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
203,618 GBP2023-12-31
80,687 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
708,555 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
708,555 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ULTIMATE CARE LIMITED
    Info
    Registered number 05893709
    5 Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ULTIMATE CARE LTD
    S
    Registered number 05893709
    1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    CIF 1
  • ULTIMATE CARE LIMITED
    S
    Registered number 05893709
    1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
  • ULTIMATE CARE LIMITED
    S
    Registered number 05893709
    1st Floor, 44/50, The Broadway, Southall, Middlesex, England, UB1 1QB
    Limited By Shares in Companies House, United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    49a The Avenue, Hatch End, Pinner, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -174,059 GBP2021-11-30
    Person with significant control
    2019-01-02 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,150 GBP2023-08-31
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,463 GBP2023-07-31
    Officer
    2020-10-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    5 Oakleigh Road, Pinner, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,260,959 GBP2023-07-31
    Person with significant control
    2020-10-16 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PRIORY COURT NURSING HOME LIMITED - 1989-07-07
    PARKYEAR LIMITED - 1984-11-20
    5 Oakleigh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,168 GBP2023-12-31
    Person with significant control
    2016-06-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Oakleigh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 2023-08-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.