CERA HOMECARE LIMITED
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 10704506
- Last Updated: 01 Mar 2024
Company Profile
CERA HOMECARE LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in COLCHESTER. CERA HOMECARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | CERA HOMECARE LIMITED |
|---|---|
| Company number | 10704506 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| 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: Wednesday, September 29, 2021 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Health Care Resourcing Group Limited Kings Drive, Kings Business Park, L34 1BH |
Dates: Monday, April 3, 2017 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
|
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 | 30 June 2021 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CERA HOMECARE LIMITED | 03 Apr 2017 |
| CRG HOMECARE LIMITED | 02 Sep 2022 |