ULTIMATE CARE LIMITED
ULTIMATE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05893709, and its current status with Companies House is active. The company was incorporated on 1 August 2006 and lists its registered address as Pinner, United Kingdom. 2 shareholders are on record for ULTIMATE CARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for ULTIMATE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VATHSALA SURESPARAN, holding 50% — the largest recorded stake — followed by NADARAJAH BERNARD SURESPARAN at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VATHSALA SURESPARAN | 50% | Companies House | |
| NADARAJAH BERNARD SURESPARAN | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for ULTIMATE CARE LIMITED are current appointments, filed with Companies House. Vathsala Suresparan (appointed 2006-08-17), Nadarajah Suresparan (appointed 2006-08-17), Piriya Suresparan (appointed 2025-06-03) and Kajen Suresparan (appointed 2026-05-13) all serve as Director. The remaining 1 record shown (Company Directors Limited) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTIMATE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ULTIMATE CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ULTIMATE CARE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ULTIMATE CARE LIMITED?
Two shareholders are currently on record for ULTIMATE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VATHSALA SURESPARAN, holding 50% — the largest recorded stake — followed by NADARAJAH BERNARD SURESPARAN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ULTIMATE CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ULTIMATE CARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ULTIMATE CARE LIMITED have on record?
2 shareholders are shown on record for ULTIMATE CARE LIMITED.
What is ULTIMATE CARE LIMITED's company registration number?
ULTIMATE CARE LIMITED's registration number is 05893709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ULTIMATE CARE LIMITED still an active company?
ULTIMATE CARE LIMITED's status on Companies House is listed as active.
When was ULTIMATE CARE LIMITED incorporated?
ULTIMATE CARE LIMITED was incorporated on 1 August 2006, according to Companies House.
What is ULTIMATE CARE LIMITED's registered address?
The registered address on file for ULTIMATE CARE LIMITED is Pinner, United Kingdom.
What legal structure is ULTIMATE CARE LIMITED registered as?
ULTIMATE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMATE CARE LIMITED?
Four of the 5 officer records shown for ULTIMATE CARE LIMITED are current appointments, filed with Companies House. Vathsala Suresparan (appointed 2006-08-17), Nadarajah Suresparan (appointed 2006-08-17), Piriya Suresparan (appointed 2025-06-03) and Kajen Suresparan (appointed 2026-05-13) all serve as Director. The remaining 1 record shown (Company Directors Limited) is a former appointment that has since been resigned. Management authority at ULTIMATE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ULTIMATE CARE LIMITED have a parent company or subsidiaries?
ULTIMATE CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ULTIMATE CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMATE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMATE CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMATE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.