CERA CARE OPERATIONS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CERA CARE OPERATIONS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CERA CARE OPERATIONS LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320403. The accounts status is FULL and accounts are next due on 31/12/2023.

CERA CARE OPERATIONS LIMITED - COLCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEARS CARE LIMITED (until 03/02/2020)
SUPPORTA CARE LIMITED (until 12/04/2010)
SUPPORTA STAFFING LIMITED (until 17/12/2004)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE KATHLEEN DONALD Mar 1982 British Director 2022-11-28 CURRENT
MR JAMES CONOR LANDUCCI-HARMEY Secretary 2023-02-01 CURRENT
MR LUIGI DE CURTIS Dec 1986 Italian Director 2023-10-19 CURRENT
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 2002-01-02 UNTIL 2003-07-11 RESIGNED
MR STEPHEN JOHN PADGETT May 1970 British Director 2005-04-01 UNTIL 2007-02-13 RESIGNED
MRS YVONNE EMMA REYNOLDS Jul 1980 British Director 2020-04-14 UNTIL 2021-02-19 RESIGNED
SUSAN SOAME Aug 1962 British Director 2004-09-13 UNTIL 2006-07-11 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2017-07-01 UNTIL 2020-01-31 RESIGNED
CAROLE STEVENS Mar 1959 British Director 2004-02-01 UNTIL 2004-09-09 RESIGNED
BERNADETTE CATHERINE WALSH Jan 1962 British Director 2008-12-31 UNTIL 2010-02-28 RESIGNED
MR BEN ROBERT WESTRAN Jan 1977 British Director 2010-02-28 UNTIL 2020-01-31 RESIGNED
MR HARRY GEORGE MARTEN Jun 1981 British Director 2021-03-08 UNTIL 2022-02-04 RESIGNED
MR DARREN ANTONY XIBERRAS Jul 1972 British Director 2007-05-23 UNTIL 2010-02-28 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2020-01-31 UNTIL 2020-03-13 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2009-07-23 UNTIL 2010-02-28 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Secretary 2001-11-09 UNTIL 2005-09-19 RESIGNED
MEARS GROUP PLC Corporate Director 2010-02-28 UNTIL 2020-01-31 RESIGNED
NIGEL MYERS Mar 1966 British Director 2005-05-11 UNTIL 2005-09-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-09 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2004-01-15 UNTIL 2004-12-31 RESIGNED
RHIANNON JENKINS May 1975 British Director 2004-09-13 UNTIL 2006-01-31 RESIGNED
MR JOHN ARTHUR JASPER Sep 1940 British Director 2007-02-13 UNTIL 2010-02-28 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2007-02-13 UNTIL 2007-05-23 RESIGNED
MR RANPREET GREWAL Jun 1987 British Director 2020-01-31 UNTIL 2021-03-08 RESIGNED
MR SIMON GEE Aug 1967 British Director 2001-11-09 UNTIL 2004-07-30 RESIGNED
MRS CATHERINE LOUISE FUREY Aug 1983 British Director 2021-03-08 UNTIL 2022-11-21 RESIGNED
MR PHILIP DAVID ELLIS May 1967 English Director 2001-11-09 UNTIL 2004-09-13 RESIGNED
MICHAEL JOSEPH CURRAN Oct 1952 British Director 2004-12-21 UNTIL 2008-12-31 RESIGNED
MR NICHOLAS BARKER May 1988 British Director 2021-03-08 UNTIL 2023-10-06 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-09-19 UNTIL 2009-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cera Care Operations Holdings Ltd 2023-02-24 London   Ownership of shares 75 to 100 percent
Cera Care Ltd 2023-02-03 - 2023-02-24 London   Significant influence or control
Cera Care Operations Holdings Limited 2020-01-31 - 2023-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mears Care (Holdings) Limited 2016-04-06 - 2020-01-31 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
VELVET GLOVE CARE LIMITED COLCHESTER ENGLAND Active SMALL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CYPRIAN CARE LTD COLCHESTER ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NOBILIS CARE EAST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
NOBILIS CARE NORTH LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE GROUP LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CERA CARE OPERATIONS (SCOTLAND) LIMITED ALLOA UNITED KINGDOM Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
ALPENBEST LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
NOVEX (UK) LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NOBILIS CARE SERVICES LTD COLCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NOBILIS CARE NORTH LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
JOIN SOCIAL CARE LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CERA CARE SERVICES LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities