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 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
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)
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 |