KO

KPS ONE CARE LIMITED

Active

Company number 10813821

Pinner, England · Incorporated 12 June 2017

5 Oakleigh Road, Pinner, HA5 4HB, England

Last updated on 10 May 2026

Other accommodation · SIC 55900

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
9 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 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ultimate Care Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 October 2020
PS
Mr Shan Vivian
Born November 1993
Ownership Of Shares 25 To 50 Percent
12 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 February 2026 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
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Memorandum Articles
Incorporation
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Group
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Incorporation Company
Incorporation
12 June 2017 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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