CYNTHIA CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYNTHIA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16181716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYNTHIA CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CYNTHIA CARE LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CYNTHIA CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CYATHIA CARE LIMITEDJan 16, 2025Jan 16, 2025
    CYNTHIA'S CARE LIMITEDJan 14, 2025Jan 14, 2025

    What are the latest accounts for CYNTHIA CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 14, 2026

    What is the status of the latest confirmation statement for CYNTHIA CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    OverdueNo

    What are the latest filings for CYNTHIA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Johnny Ivanson Ranny Nelson as a person with significant control on Jan 30, 2025

    2 pagesPSC04

    Certificate of change of name

    Company name changed cyathia care LIMITED\certificate issued on 21/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2025

    RES15

    Certificate of change of name

    Company name changed cynthia's care LIMITED\certificate issued on 16/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2025

    RES15

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2025

    Statement of capital on Jan 14, 2025

    • Capital: GBP 3
    SH01

    Who are the officers of CYNTHIA CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Johnny Ivanson Ranny
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    United KingdomBritish71691890002
    SMITH, Leasa Theresa Maria
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    United KingdomBritish155705010001
    SMITH, Marcus Joseph
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    United KingdomBritish331166640001

    Who are the persons with significant control of CYNTHIA CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnny Ivanson Ranny Nelson
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Jan 14, 2025
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Leasa Theresa Maria Smith
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Jan 14, 2025
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Joseph Smith
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    Jan 14, 2025
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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