Kps Care Limited is a private limited company situated at 1St Floor, 44-50, The Broadway, Southall UB1 1QB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 2 directors.
Director Nadarajah S., appointed on 12 April 2017. Director Vathsala S., appointed on 12 April 2017.
The company is classified as "other accommodation" (SIC: 55900), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the following filing is 2024-11-03. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1st Floor, 44-50 |
| Office Address2 | The Broadway |
| Town | Southall |
| Post code | UB1 1QB |
| Country of origin | United Kingdom |
| Registration Number | 10722985 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other accommodation |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Corporate Director
Appointed: 20 October 2020
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 12 April 2017
The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Ultimate Care Ltd from Southall, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Vathsala S. This PSC owns 25-50% shares. The third one is Nadarajah S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ultimate Care Ltd
1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 05893709 |
| Notified on | 16 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vathsala S.
| Notified on | 12 April 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Nadarajah S.
| Notified on | 12 April 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Sharmili S.
| Notified on | 12 April 2017 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% shares |
Palani K.
| Notified on | 12 April 2017 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 649 | 1 545 | 1 470 | 179 831 | 23 025 | 749 |
| Current Assets | 1 545 | 1 596 470 | 1 229 831 | 742 054 | 570 749 | |
| Debtors | 1 595 000 | 1 050 000 | 719 029 | 570 000 | ||
| Net Assets Liabilities | 494 412 | 645 971 | 385 037 | 313 475 | 175 134 | 139 463 |
| Other Debtors | 80 000 | 149 029 | ||||
| Property Plant Equipment | 4 632 490 | 4 626 911 | 4 600 301 | |||
| Other | ||||||
| Audit Fees Expenses | 5 000 | 3 000 | 2 800 | |||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 |
| Accumulated Depreciation Impairment Property Plant Equipment | 110 866 | 226 655 | 349 484 | |||
| Amounts Owed By Associates | 1 595 000 | 970 000 | 570 000 | 570 000 | ||
| Amounts Owed To Group Undertakings | 1 129 732 | 1 449 685 | 1 639 609 | 1 949 532 | 1 938 250 | 1 822 895 |
| Applicable Tax Rate | 19 | 19 | 19 | |||
| Average Number Employees During Period | 90 | 91 | 92 | 81 | 76 | 77 |
| Bank Borrowings | 3 601 903 | 153 962 | 153 962 | 153 962 | 178 278 | 2 483 477 |
| Bank Borrowings Overdrafts | 3 900 000 | 3 594 422 | 3 435 357 | 2 365 357 | 2 550 756 | 2 483 477 |
| Comprehensive Income Expense | 494 312 | 151 559 | 89 066 | -71 562 | -138 341 | -35 671 |
| Creditors | 3 900 000 | 3 594 422 | 3 435 357 | 2 365 357 | 2 550 756 | 2 483 477 |
| Current Tax For Period | 125 027 | 40 894 | 46 215 | |||
| Depreciation Expense Property Plant Equipment | 110 866 | 115 789 | 121 239 | |||
| Fixed Assets | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 4 210 | 1 698 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 110 866 | 115 788 | 122 829 | |||
| Interest Expense On Bank Loans Similar Borrowings | 77 472 | 96 507 | 89 058 | |||
| Investments Fixed Assets | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 |
| Investments In Group Undertakings | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 | 6 202 539 |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | -1 808 127 | -1 962 146 | -2 382 145 | -3 523 707 | -3 476 649 | -3 579 599 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Deferred Tax Expense Credit | 24 562 | 13 189 | 9 018 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 11 486 | 19 414 | 23 581 | |||
| Profit Loss | 588 832 | 156 261 | 163 354 | -111 233 | -294 518 | 304 875 |
| Profit Loss On Ordinary Activities Before Tax | 742 631 | 212 042 | 218 587 | |||
| Property Plant Equipment Gross Cost | 4 743 356 | 4 853 565 | 4 949 785 | |||
| Social Security Costs | 88 872 | 94 776 | 105 303 | |||
| Staff Costs Employee Benefits Expense | 1 513 862 | 1 481 702 | 1 623 616 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 5 036 | |||||
| Tax Expense Credit Applicable Tax Rate | 141 100 | 40 288 | 41 532 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 11 037 | 606 | 4 683 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 153 799 | 55 781 | 55 233 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 743 356 | 110 209 | 96 220 | |||
| Total Assets Less Current Liabilities | 4 394 412 | 4 240 393 | 3 820 394 | 2 678 832 | 2 725 890 | 2 622 940 |
| Total Current Tax Expense Credit | 129 237 | 42 592 | 46 215 | |||
| Trade Creditors Trade Payables | 1 | 1 | ||||
| Wages Salaries | 1 413 504 | 1 367 512 | 1 494 732 | |||
| Dividends Paid | 350 000 | |||||
| Dividends Paid On Shares Interim | 350 000 | |||||
| Increase Decrease In Property Plant Equipment | 10 601 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 823 | |||||
| Interest Payable Similar Charges Finance Costs | 96 507 | 89 881 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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