CYPRIAN CARE LTD
Overview
| Company Name | CYPRIAN CARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05996908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYPRIAN CARE LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CYPRIAN CARE LTD located?
| Registered Office Address | Crown House Stephenson Road Severalls Industrial Park CO4 9QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYPRIAN CARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYPRIAN CARE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for CYPRIAN CARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 059969080001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Conor Landucci-Harmey as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luigi De Curtis as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Oct 20, 2023 | 1 pages | AD01 | ||
Appointment of Mr Luigi De Curtis as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Cessation of Cera Care Limited as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||
Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Charlotte Kathleen Donald as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Harry George Marten as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Who are the officers of CYPRIAN CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | 304971730001 | |||||||
| DONALD, Charlotte Kathleen | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | Director Of Operations | 303150220001 | ||||
| LANDUCCI-HARMEY, James Conor | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | Certified Chartered Accountant | 319376780001 | ||||
| NAMI, Kemal Ozal | Secretary | Coolgardie Avenue E4 9HX London 106 United Kingdom | Cypriot | Finance Officer | 117251380001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ACIMAN, Igal | Director | 219 Kensington High Street Kensington W8 6BD London Office 4 England | United Kingdom | Turkish | Director | 246262590002 | ||||
| BARKER, Nicholas Peter | Director | 219 Kensington High Street Kensington W8 6BD London Office 4 England | England | British | Director | 280489950001 | ||||
| DE CURTIS, Luigi | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | Italian | Vice President Growth | 309785110001 | ||||
| MARTEN, Harry George | Director | 219 Kensington High Street Kensington W8 6BD London Office 4 England | England | British | Chartered Accountant | 280490850002 | ||||
| NAMI, Kemal Ozal | Director | Coolgardie Avenue E4 9HX London 106 England | England | Cypriot | Company Director | 117251380003 | ||||
| OYKENER, Ahmet | Director | 116 New Park Avenue N13 5LZ London | England | English | Company Director | 62657500001 | ||||
| PARKER, Kirsty | Director | 219 Kensington High Street Kensington W8 6BD London Office 4 England | England | British | Director | 259198330001 | ||||
| REYNOLDS, Yvonne Emma | Director | 219 Kensington High Street Kensington W8 6BD London Office 4 England | England | British | Coo | 334215770001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CYPRIAN CARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Feb 24, 2023 | Kensington High Street W8 6BD London Office 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cera Care Limited | Sep 30, 2019 | 219 Kensington High Street Kensington W8 6BD London Office 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kemal Ozal Nami | Nov 13, 2016 | 173 Green Lanes Palmers Green N13 4UR London | Yes | ||||||||||
Nationality: Cypriot Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ahmet Oykener | Nov 13, 2016 | 219 Kensington High Street Kensington W8 6BD London Office 4 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0