Company · Pinner
KPS Care Limited
Other accommodation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Sharmili Seevarajah 2017-2020 View profile
- Palani Ketheeswaran 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other accommodation; Residential care activities for the elderly and disabled
- Incorporated
- 12/04/2017
- Registered office
- Pinner
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nadarajah Bernard Suresparan ceased 2024-02-01
25-50% shares · notified 2017-04-12 - Sharmili Seevarajah ceased 2020-10-16
25-50% shares · notified 2017-04-12 - confirmed: also a director of this company - Vathsala Suresparan ceased 2024-02-01
25-50% shares · notified 2017-04-12 - confirmed: also a director of this company - Ultimate Care Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-16
Group
- KPS Care Limited
is controlled by Nadarajah Bernard Suresparan
Evidence
ceased 25-50% shares · notified 2017-04-12, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Nadarajah Bernard Suresparan.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £911
- Total assets
- £2,475,172
- Cash
- £506
- Employees
- 86
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £300,215
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Vathsala Suresparan Director · appointed 2017
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2017
- Piriya Suresparan Director · appointed 2025
Directors past 6 years
- Vathsala Suresparan Director · appointed 2017
- Nadarajah Bernard Suresparan Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Vathsala Suresparan Director · appointed 2017
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2017
- Piriya Suresparan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10722985
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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