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Companies/10813821

Kps One Care Limited

Other accommodation · Pinner

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-10-16 · No cessation recorded

Source record 2933912
SV
Mr Shan VivianIndividual
Shares: over 25%, up to 50%

Notified 2017-06-12 · No cessation recorded

Source record 1043051
Show 4 ceased records
NS
Shares: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2024-02-01

Source record 12328699
VS
Shares: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2024-02-01

Source record 12328701
SS
Shares: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2020-10-16

Source record 12328704
PK
Shares: over 25%, up to 50%

Notified 2017-06-12 · Ceased 2020-10-16

Source record 12328713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KS
Kajen SuresparanCurrent director
Appointed 2026-05-13
+21 others
PS
Piriya SuresparanCurrent director
Appointed 2025-06-03 · 1 yr · Operations Manager
+23 others
SV
Shan VivianCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+7 others
VS
Vathsala SuresparanCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+25 others
NS
Nadarajah SuresparanCurrent director
Appointed 2017-06-12 · 9 yrs · Director
+27 others
Show 4 historical appointments
KS
Kajen SuresparanResigned director
Resigned 2025-06-03 · Operations Manager
SS
Sharmili SeevarajahResigned director
Resigned 2017-06-12 · 3 yrs · Director
VS
Vathsala SuresparanResigned director
Resigned 2017-06-12 · 7 yrs · Director
PK
Palani KetheeswaranResigned director
Resigned 2017-06-12 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
1
Disqualified match
None active