UC

ULTIMATE CARE LIMITED

Active

Company number 05893709

Pinner, England · Incorporated 1 August 2006

5 Oakleigh Road, Pinner, HA5 4HB, England

Last updated on 1 April 2026

Other accommodation · SIC 55900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Vathsala Suresparan
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 September 2024
PS
Mr Nadarajah Bernard Suresparan
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Capital Cancellation Shares
Capital
31 December 2024 View
Capital Return Purchase Own Shares
Capital
4 December 2024 View
Capital Return Purchase Own Shares
Capital
4 December 2024 View
Capital Cancellation Shares
Capital
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2023 View
Capital Cancellation Shares
Capital
14 April 2023 View
Capital Return Purchase Own Shares
Capital
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
20 November 2008 View
Legacy
Accounts
4 November 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Mortgage
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Incorporation Company
Incorporation
1 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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