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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST COMMUNITY SERVICES TRAINING LTD ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CYPRIAN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
LEE VALLEY HEAT NETWORK LIMITED ENFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
HOUSING GATEWAY LIMITED ENFIELD Active SMALL 68100 - Buying and selling of own real estate
ENFIELD INNOVATIONS LTD ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYPRIAN CARE HOMES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 87100 - Residential nursing care facilities
RED LION HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PREMIER CARE (HOUSING) LIMITED LONDON ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ENFIELD CARE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CLIPPER RETAIL LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE LIMITED COLCHESTER ENGLAND Active GROUP 86102 - Medical nursing home activities
CARDIFF HOMECARE SERVICES LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled