CYPRIAN CARE LTD

Company number 05996908 ·

Dissolved

2 active / 3 ceased · persons with significant control

Cera Care Operations Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-24
Correspondence address
Office 4, Kensington High Street, London, W8 6BD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12397791
Country registered
England

Cera Care Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-30
Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09874278
Country registered
England And Wales

Cera Care Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-30
Ceased on
2023-02-24
Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09874278
Country registered
England And Wales

Mr Kemal Ozal Nami

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-13
Ceased on
2019-09-30
Date of birth
March 1973
Nationality
Cypriot
Country of residence
England
Correspondence address
173 Green Lanes, Palmers Green, London, N13 4UR

Mr Ahmet Oykener

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-13
Ceased on
2019-09-30
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England