Kps One Care Limited is a private limited company registered at 1St Floor, 44-50, The Broadway, Southall UB1 1QB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-12, this 6-year-old company is run by 3 directors.
Director Shan V., appointed on 12 June 2017. Director Nadarajah S., appointed on 12 June 2017. Director Vathsala S., appointed on 12 June 2017.
The company is officially classified as "other accommodation" (Standard Industrial Classification code: 55900), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The last confirmation statement was sent on 2023-10-20 and the due date for the next filing is 2024-11-03. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent 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 | 10813821 |
| Date of Incorporation | Mon, 12th Jun 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 (6 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: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 12 June 2017
The register of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Ultimate Care Ltd from Southall, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Shan V. This PSC owns 25-50% shares. The third one is Vathsala S., who also fulfils the Companies House requirements to be listed as a PSC. 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: |
25-50% shares |
Shan V.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% shares |
Vathsala S.
| Notified on | 12 June 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Nadarajah S.
| Notified on | 12 June 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Sharmili S.
| Notified on | 12 June 2017 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% shares |
Palani K.
| Notified on | 12 June 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 | 1 080 | 1 080 | 1 080 | 1 080 | 990 | 990 |
| Current Assets | 36 080 | 36 080 | 1 080 | 458 995 | 214 079 | 990 |
| Debtors | 35 000 | 35 000 | 457 915 | 213 089 | ||
| Net Assets Liabilities | 64 078 | 100 588 | 182 967 | 832 122 | 1 200 819 | 1 260 959 |
| Other Debtors | 35 000 | 35 000 | 457 915 | |||
| Property Plant Equipment | 4 630 492 | 4 675 080 | 4 660 040 | |||
| Other | ||||||
| Audit Fees Expenses | 3 000 | 3 000 | 2 800 | |||
| Director Remuneration | 30 692 | |||||
| Accrued Liabilities Deferred Income | 1 799 | 1 800 | 1 800 | 1 800 | 36 524 | 2 100 |
| Accumulated Amortisation Impairment Intangible Assets | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 121 037 | 256 340 | 400 219 | |||
| Amounts Owed By Group Undertakings | 213 089 | |||||
| Amounts Owed To Group Undertakings | 1 402 676 | 1 513 508 | 1 612 824 | 1 358 767 | 890 364 | 1 055 858 |
| Applicable Tax Rate | 19 | 19 | 19 | |||
| Average Number Employees During Period | 137 | 138 | 145 | 166 | 169 | 395 |
| Bank Borrowings | 7 846 423 | 170 903 | 6 955 000 | |||
| Bank Borrowings Overdrafts | 7 846 423 | 7 495 586 | 6 955 000 | |||
| Comprehensive Income Expense | 62 998 | 36 510 | 682 379 | 649 155 | 368 697 | 60 140 |
| Creditors | 3 632 496 | 3 333 297 | 3 116 602 | 7 846 423 | 7 495 586 | 6 955 000 |
| Current Tax For Period | 297 | 19 703 | 168 287 | |||
| Depreciation Expense Property Plant Equipment | 121 037 | 135 303 | 140 699 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 680 000 | |||||
| Disposals Intangible Assets | 680 000 | |||||
| Fixed Assets | 5 837 375 | 5 839 775 | 5 839 775 | 10 367 523 | 10 367 523 | 10 367 523 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 392 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 135 303 | 143 879 | ||||
| Intangible Assets Gross Cost | ||||||
| Interest Expense On Loan Capital | 64 788 | 91 690 | 115 821 | |||
| Investments Fixed Assets | 5 837 375 | 5 839 775 | 5 839 775 | 10 367 523 | 10 367 523 | 10 367 523 |
| Investments In Group Undertakings | 5 837 375 | 5 839 775 | 5 839 775 | 10 367 523 | 10 367 523 | 10 367 523 |
| Issue Equity Instruments | 1 080 | |||||
| Net Assets Liabilities Subsidiaries | -4 675 024 | -4 794 074 | -4 246 023 | -4 403 906 | -4 718 595 | -6 056 537 |
| Net Current Assets Liabilities | -2 140 801 | -2 405 890 | -2 540 206 | -1 688 978 | -1 671 118 | -2 151 564 |
| Number Shares Issued Fully Paid | 1 080 | 1 080 | 1 080 | 1 080 | 1 080 | 1 080 |
| Other Deferred Tax Expense Credit | 35 037 | 21 986 | 10 400 | |||
| Other Remaining Borrowings | 3 632 496 | 3 333 297 | 3 116 602 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 22 429 | 40 047 | 38 998 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 646 | 153 161 | 698 142 | 839 233 | 754 243 | 1 792 838 |
| Profit Loss On Ordinary Activities Before Tax | 34 588 | 194 850 | 876 829 | |||
| Profit Loss Subsidiaries | 147 724 | 249 050 | -331 380 | 157 883 | 314 689 | 1 337 942 |
| Property Plant Equipment Gross Cost | 4 751 529 | 4 931 420 | 5 060 259 | |||
| Social Security Costs | 148 695 | 159 962 | 166 672 | |||
| Staff Costs Employee Benefits Expense | 2 267 317 | 2 474 215 | 2 650 694 | |||
| Tax Decrease From Utilisation Tax Losses | 7 879 | |||||
| Tax Expense Credit Applicable Tax Rate | 6 572 | 37 022 | 166 598 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -22 919 | -9 896 | 1 689 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 16 644 | 456 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 33 942 | 41 689 | 178 687 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 179 891 | 128 839 | ||||
| Total Assets Less Current Liabilities | 3 696 574 | 3 433 885 | 3 299 569 | 8 678 545 | 8 696 405 | 8 215 959 |
| Total Current Tax Expense Credit | -1 095 | 19 703 | ||||
| Wages Salaries | 2 096 193 | 2 274 206 | 2 445 024 | |||
| Dividends Paid | 600 000 | |||||
| Dividends Paid On Shares Interim | 600 000 | |||||
| Increase Decrease In Property Plant Equipment | 21 202 | |||||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 1 646 | |||||
| Interest Payable Similar Charges Finance Costs | 91 690 | 117 467 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/05 filed on: 5th, April 2024 |
confirmation statement | Free Download (4 pages) |
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