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Nom

Cyprian Care LTD
Adresse
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05996908 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cera Care Operations Holdings Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12397791 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cera Care Limited Status: Ceased Notified: 30/09/2019 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nami, Kemal Ozal Status: Ceased Notified: 13/11/2016 Ceased: 30/09/2019 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Oykener, Ahmet Status: Ceased Notified: 13/11/2016 Ceased: 30/09/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Landucci-Harmey, James Conor Kensington, London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Nicholas Peter Kensington, London, England Status: Ceased Notified: 08/03/2021 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Curtis, Luigi Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/10/2023 Ceased: 15/02/2024 Occupation: Vice President Growth Role: Director Country of Residence: United Kingdom Nationality: Italian