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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 4
  • 1
    Suresparan, Nadarajah Bernard
    Born in April 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Mark Anthony
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Director → CIF 0
    Hanson, Mark Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Suresparan, Vathsala
    Born in December 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Sukaniya
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Mr Nadarajah Bernard Suresparan
    Born in April 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Anthony Hanson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 5
    Suresparan, Piriya
    Born in June 1996
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ 2025-06-24
    OF - Director → CIF 0
  • 6
    Mrs Vathsala Suresparan
    Born in December 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Suresparan, Kajen
    Born in March 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ 2025-06-24
    OF - Director → CIF 0
  • 8
    Mrs Sukaniya Hanson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUROPE CARE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
986,853 GBP2024-08-31
988,059 GBP2023-08-31
Fixed Assets
986,853 GBP2024-08-31
988,059 GBP2023-08-31
Debtors
1,258,928 GBP2024-08-31
906,690 GBP2023-08-31
Cash at bank and in hand
995,464 GBP2024-08-31
604,607 GBP2023-08-31
Current Assets
2,254,392 GBP2024-08-31
1,511,297 GBP2023-08-31
Creditors
Current
1,152,550 GBP2024-08-31
619,279 GBP2023-08-31
Net Current Assets/Liabilities
1,101,842 GBP2024-08-31
892,018 GBP2023-08-31
Total Assets Less Current Liabilities
2,088,695 GBP2024-08-31
1,880,077 GBP2023-08-31
Net Assets/Liabilities
2,075,649 GBP2024-08-31
1,871,233 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,075,549 GBP2024-08-31
1,871,133 GBP2023-08-31
Equity
2,075,649 GBP2024-08-31
1,871,233 GBP2023-08-31
Average Number of Employees
472023-09-01 ~ 2024-08-31
442022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
1,040,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,040,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,437,405 GBP2024-08-31
1,389,526 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,552 GBP2024-08-31
401,467 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,085 GBP2023-09-01 ~ 2024-08-31

  • EUROPE CARE HOLDINGS LIMITED
    Info
    Registered number 06525402
    icon of address1st Floor, 44-50 The Broadway, Southall UB1 1QB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.