CYPRIAN CARE LTD

Company number 05996908

1 active person with significant control / 0 active statements

Cera Care Operations Holdings Ltd (Active)

• Correspondence address: Office 4, Kensington High Street, London, England, W8 6BD
• Notified on: 24 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12397791
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Cera Care Limited (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 30 September 2019
• Ceased on: 24 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09874278
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kemal Ozal Nami (Ceased)

• Correspondence address: 173 Green Lanes, Palmers Green, London, N13 4UR
• Notified on: 13 November 2016
• Ceased on: 30 September 2019
• Date of birth: March 1973
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ahmet Oykener (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 13 November 2016
• Ceased on: 30 September 2019
• Date of birth: December 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%