ULTIMATE CARE LIMITED
05893709 · Active · Ltd · 20 yrs · Pinner
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ULTIMATE CARE LIMITED
05893709Active· Ltd· England Wales· 2006-08-01Incorporated 2006-08-01Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- SURESPARAN, Kajen· DirectorAppointed 2026-05-13
- SURESPARAN, Kajen· DirectorResigned 2026-02-06
- SURESPARAN, Piriya· DirectorAppointed 2025-06-03
- SURESPARAN, Nadarajah Bernard· SecretaryAppointed 2006-08-17
SURESPARAN, Nadarajah Bernard
Secretary
- Appointed
- 2006-08-17
- Nationality
- British
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SURESPARAN, Kajen
Director
- Appointed
- 2026-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1993
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SURESPARAN, Nadarajah Bernard
Director
- Appointed
- 2006-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SURESPARAN, Piriya
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 06/1996
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SURESPARAN, Vathsala
Director
- Appointed
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-01
- Resigned
- 2006-08-01
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SURESPARAN, Kajen
Director
- Appointed
- 2025-06-03
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1993
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-08-01
- Resigned
- 2006-08-01
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