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Nom

Cera Care Operations Limited
Adresse
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04320403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Mears Care Limited
  • Supporta Care Limited
  • Supporta Staffing Limited
  • Wren Recruitment Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cera Care Operations Holdings Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12397791 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cera Care Ltd Status: Ceased Notified: 03/02/2023 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cera Care Operations Holdings Limited Status: Ceased Notified: 31/01/2020 Ceased: 03/02/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mears Care (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 03689426 Nature of Control
  • 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
    •

    Officers (6)

    Source: Companies House
    Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 28/11/2022 Date of Birth: 03/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 15/02/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 01/02/2023 Role: Secretary
    Barker, Nicholas Peter Severalls Industrial Park, Colchester, England Status: Ceased Notified: 08/03/2021 Ceased: 06/10/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Curtis, Luigi Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/10/2023 Ceased: 15/02/2024 Occupation: Vice President Growth Role: Director Country of Residence: United Kingdom Nationality: Italian
    Westran, Ben Robert Brockworth Status: Ceased Notified: 28/02/2010 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British