CYPRIAN CARE LTD - COLCHESTER
Company Profile | Company Filings |
Overview
CYPRIAN CARE LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CYPRIAN CARE LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYPRIAN CARE LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CYPRIAN CARE LTD - COLCHESTER
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CONOR LANDUCCI-HARMEY | Jul 1962 | British | Director | 2024-02-15 | CURRENT |
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-02-01 | CURRENT |
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-01 | CURRENT | ||
MS KIRSTY PARKER | Jul 1979 | British | Director | 2019-09-30 UNTIL 2020-04-14 | RESIGNED |
MR AHMET OYKENER | Dec 1965 | English | Director | 2006-11-13 UNTIL 2019-09-30 | RESIGNED |
MR KEMAL OZAL NAMI | Mar 1973 | Cypriot | Director | 2006-11-13 UNTIL 2019-09-30 | RESIGNED |
MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-08 UNTIL 2022-02-04 | RESIGNED |
MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 UNTIL 2024-02-15 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2021-03-08 UNTIL 2023-10-06 | RESIGNED |
MR IGAL ACIMAN | Sep 1984 | Turkish | Director | 2019-09-30 UNTIL 2021-03-08 | RESIGNED |
MR KEMAL OZAL NAMI | Mar 1973 | Cypriot | Secretary | 2006-11-13 UNTIL 2019-09-30 | RESIGNED |
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-04-14 UNTIL 2021-02-19 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-11-13 UNTIL 2006-11-14 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-11-13 UNTIL 2006-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cera Care Operations Holdings Ltd | 2023-02-24 | London | Ownership of shares 75 to 100 percent | |
Cera Care Limited | 2019-09-30 - 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ahmet Oykener | 2016-11-13 - 2019-09-30 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kemal Ozal Nami | 2016-11-13 - 2019-09-30 | 3/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cyprian Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £287,768 Cash £329,997 equity |
Cyprian Care Ltd - Accounts to registrar - small 17.2 | 2018-07-25 | 30-11-2017 | £197,950 Cash £318,129 equity |
Cyprian Care Ltd - Limited company - abbreviated - 11.6 | 2017-07-04 | 30-11-2016 | £72,672 Cash £268,329 equity |
Cyprian Care Ltd - Limited company - abbreviated - 11.6 | 2016-07-23 | 30-11-2015 | £165,137 Cash £242,495 equity |