CERA CARE OPERATIONS (SCOTLAND) LIMITED
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA FK10 1EX- Active
- Private Limited Company
- Company No. SC136871
- Last Updated: 01 Mar 2024
Company Profile
CERA CARE OPERATIONS (SCOTLAND) LIMITED was incorporated on Thursday, February 27, 1992 as a Private Limited Company with registered address in ALLOA. CERA CARE OPERATIONS (SCOTLAND) 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 32 years 11 months and 26 days.
| Name | CERA CARE OPERATIONS (SCOTLAND) LIMITED |
|---|---|
| Company number | SC136871 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIME TREE HOUSE NORTH CASTLE STREET ALLOA FK10 1EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, September 25, 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, September 25, 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 | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | 27 Feb 1992 |
| STRATHAVEN NURSING HOMES LIMITED | 04 Nov 2008 |
| SUPPORTA CARE SCOTLAND LIMITED | 27 Sep 2010 |
| MEARS CARE (SCOTLAND) LIMITED | 28 Sep 2020 |