CERA CARE OPERATIONS LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 04320403
- Last Updated: 01 Mar 2024
Company Profile
CERA CARE OPERATIONS LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in COLCHESTER. CERA CARE OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 10 months and 18 days.
| Name | CERA CARE OPERATIONS LIMITED |
|---|---|
| Company number | 04320403 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE STEPHENSON ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cera Care Operations Holdings Ltd Kensington High Street, W8 6BD |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Cera Care Ltd 219 Kensington High Street, W8 6BD |
Dates: Friday, February 3, 2023 - Friday, February 24, 2023
significant influence or control
|
| Cera Care Operations Holdings Limited Kensington High Street, W8 6BD |
Dates: Friday, January 31, 2020 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mears Care (Holdings) Limited Gloucester Business Park, GL3 4AH |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CERA CARE OPERATIONS LIMITED | 09 Nov 2001 |
| WREN RECRUITMENT LIMITED | 28 Jul 2004 |
| SUPPORTA STAFFING LIMITED | 17 Dec 2004 |
| SUPPORTA CARE LIMITED | 12 Apr 2010 |
| MEARS CARE LIMITED | 03 Feb 2020 |