CYPRIAN CARE LTD
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 05996908
- Last Updated: 01 Mar 2024
Company Profile
CYPRIAN CARE LTD was incorporated on Monday, November 13, 2006 as a Private Limited Company with registered address in COLCHESTER. CYPRIAN CARE LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 17 years 10 months and 14 days.
| Name | CYPRIAN CARE LTD |
|---|---|
| Company number | 05996908 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cera Care Operations Holdings Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Limited 219 Kensington High Street, Kensington, W8 6BD |
Dates: Monday, September 30, 2019 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kemal Ozal Nami Nationality: Cypriot |
Dates: Sunday, November 13, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmet Oykener Nationality: English |
Dates: Sunday, November 13, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYPRIAN CARE LTD | 13 Nov 2006 |