---
title: "ULTIMATE CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a45863f-e137-5684-9772-561abbeeb6a8
json: https://whiteintel.dev/api/public/dossier/2a45863f-e137-5684-9772-561abbeeb6a8
identifier: oo:GB-COH-05893709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTIMATE CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05893709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a45863f-e137-5684-9772-561abbeeb6a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a45863f-e137-5684-9772-561abbeeb6a8  

## Ownership & control

### Owners / controllers

- **Mr Nadarajah Bernard Suresparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/adf4327f-a3e3-538e-8ffe-4ba324418c2f
- **Mrs Vathsala Suresparan** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3131e5e-c829-5555-8d35-59c651548e66
- **Mr Nadarajah Bernard Suresparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7f01260-d097-4078-b9e5-b2c01504074c
- **Mrs Vathsala Suresparan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a24c34c6-3054-46f6-8fe1-ce1d0d349ef5

### Holdings / subsidiaries

- **KPS CARE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/08972143-01bb-55d7-9000-7e9044a588f9
- **BPS CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5b6e6c1-852d-5d7e-958c-0a3a28396468
- **JSS HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f4304f23-68e3-55a3-b4a0-d96eb3ba8f0a
- **BYRON LODGE (WEST MELTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a33e4f6-6660-516e-8eba-de391bba39a4
- **BPS CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5b6e6c1-852d-5d7e-958c-0a3a28396468
- **KPS CARE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/08972143-01bb-55d7-9000-7e9044a588f9
- **PRIORY COURT DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9af90fbb-dff9-5927-b159-d904a33a7ed6
- **KPS ONE CARE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6a5655b5-d50f-5fa1-b04f-c7ad2a3c3969
- **JSS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f4304f23-68e3-55a3-b4a0-d96eb3ba8f0a
- **BYRON LODGE (WEST MELTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a33e4f6-6660-516e-8eba-de391bba39a4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05893709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-01
- **Registered office:** 5 Oakleigh Road, Pinner, HA5 4HB, England
- **SIC:** 55900

### Officers

- SURESPARAN, Nadarajah Bernard — secretary · British · appointed 2006-08-17
- SURESPARAN, Kajen — director · British · appointed 2026-05-13
- SURESPARAN, Nadarajah Bernard — director · British · appointed 2006-08-17
- SURESPARAN, Piriya — director · British · appointed 2025-06-03
- SURESPARAN, Vathsala — director · British · appointed 2006-08-17
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-08-01 · resigned 2006-08-01
- SURESPARAN, Kajen — director · British · appointed 2025-06-03 · resigned 2026-02-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-08-01 · resigned 2006-08-01

### Beneficial owners (Persons with Significant Control)

- Mrs Vathsala Suresparan — 25–50% shares · individual PSC · England — since 2024-09-23
- Mr Nadarajah Bernard Suresparan — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05893709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05893709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ULTIMATE CARE LIMITED** — https://whiteintel.dev/entity/2a45863f-e137-5684-9772-561abbeeb6a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIMATE CARE LIMITED**. Human view: https://whiteintel.dev/entity/2a45863f-e137-5684-9772-561abbeeb6a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a45863f-e137-5684-9772-561abbeeb6a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._