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Companies/05996908

Cyprian Care Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-02-24 · No cessation recorded

Source record 116130086
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · Ceased 2023-02-24

Source record 115818444
KN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-13 · Ceased 2019-09-30

Source record 111927035
AO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-13 · Ceased 2019-09-30

Source record 111927036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JL
James Landucci HarmeyCurrent director
Appointed 2024-02-15 · 2 yrs · Certified Chartered Accountant
+41 others
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-01 · 3 yrs
+28 others
CD
Charlotte DonaldCurrent director
Appointed 2023-02-01 · 3 yrs · Director Of Operations
+45 others
Show 10 historical appointments
LD
Luigi De CurtisResigned director
Resigned 2023-10-19 · Vice President Growth
HM
Harry MartenResigned director
Resigned 2021-03-08 · Chartered Accountant
NB
Nicholas BarkerResigned director
Resigned 2021-03-08 · 2 yrs · Director
YR
Yvonne ReynoldsResigned director
Resigned 2020-04-14 · Coo
KP
Kirsty ParkerResigned director
Resigned 2019-09-30 · Director
IA
Igal AcimanResigned director
Resigned 2019-09-30 · 1 yr · Director
Resigned 2006-11-13
KN
Kemal NamiResigned directorResigned secretary
Resigned 2006-11-13 · 12 yrs · Company Director
AO
Ahmet OykenerResigned director
Resigned 2006-11-13 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active