CERA CARE LIMITED

Key Data

Status

Active

Company No.

09874278

Incorporation date

16/11/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

28/02/2026

Resolutions

View PDF (1 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (75 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-11-28

View PDF (5 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (3 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (12 pages)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

04/09/2025

Appointment of Mr Alexander Jared Fiance as a director on 2025-09-04

View PDF (2 pages)

04/09/2025

Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 13179.665

View PDF (6 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-08

View PDF (6 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (5 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (12 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-11-24

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (5 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (5 pages)

09/01/2025

Satisfaction of charge 098742780001 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 098742780002 in full

View PDF (1 pages)

31/12/2024

Appointment of Mr Paul Van Reesch as a secretary on 2024-12-27

View PDF (2 pages)

30/12/2024

Termination of appointment of James Conor Landucci-Harmey as a secretary on 2024-12-27

View PDF (1 pages)

24/12/2024

Registration of charge 098742780003, created on 2024-12-24

View PDF (50 pages)

26/11/2024

Memorandum and Articles of Association

View PDF (65 pages)

17/11/2024

Resolutions

View PDF (109 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

14/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (10 pages)

22/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-17

View PDF (8 pages)

01/06/2024

Termination of appointment of Dayrell Shane Gallwey as a director on 2024-06-01

View PDF (1 pages)

01/06/2024

Termination of appointment of Marcus Jennings as a director on 2024-06-01

View PDF (1 pages)

01/06/2024

Termination of appointment of Christian Paolo Mazzi as a director on 2024-06-01

View PDF (1 pages)

01/06/2024

Termination of appointment of Gerrit Rene Seidel as a director on 2024-06-01

View PDF (1 pages)

01/06/2024

Appointment of Mr Jordi Sabe as a director on 2024-06-01

View PDF (2 pages)

01/06/2024

Appointment of Mr Matthias Sohler as a director on 2024-06-01

View PDF (2 pages)

01/06/2024

Appointment of Mr Matthew Edward Ashley as a director on 2024-06-01

View PDF (2 pages)

08/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-27

View PDF (8 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (7 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (8 pages)

18/01/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (7 pages)

06/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (7 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (7 pages)

05/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

23/11/2023

Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-11-21

View PDF (2 pages)

01/11/2023

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-11-01

View PDF (1 pages)

03/10/2023

Termination of appointment of Igal Aciman as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Termination of appointment of Susanne Klöss-Braekler as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Appointment of Dr Gerrit Rene Seidel as a director on 2023-10-03

View PDF (2 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (7 pages)

21/07/2023

Second filing of Confirmation Statement dated 2023-06-30

View PDF (11 pages)

15/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (11 pages)

15/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (7 pages)

15/07/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (7 pages)

15/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-11

View PDF (8 pages)

19/05/2023

Appointment of Mr Marcus Jennings as a director on 2023-05-19

View PDF (2 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (8 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (7 pages)

17/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (7 pages)

16/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-17

View PDF (8 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-28

View PDF (8 pages)

15/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-29

View PDF (8 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-10-07

View PDF (7 pages)

11/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-29

View PDF (8 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (8 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (8 pages)

01/10/2022

Resolutions

View PDF (1 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (7 pages)

21/09/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (7 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (14 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (7 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-07-25

View PDF (7 pages)

12/08/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (7 pages)

29/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (7 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (7 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (7 pages)

22/06/2022

Resolutions

View PDF (2 pages)

13/06/2022

Registration of charge 098742780002, created on 2022-06-07

View PDF (90 pages)

01/02/2022

Resolutions

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (7 pages)

27/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (7 pages)

24/10/2021

Resolutions

View PDF (8 pages)

06/09/2021

Second filing of Confirmation Statement dated 2021-06-30

View PDF (9 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-06-04

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (10 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (7 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (7 pages)

12/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

08/06/2021

Appointment of Ms Susanne Klöss-Braekler as a director on 2021-04-27

View PDF (2 pages)

07/06/2021

Termination of appointment of Matthias Sohler as a director on 2021-04-27

View PDF (1 pages)

05/05/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (5 pages)

05/05/2021

Statement of capital following an allotment of shares on 2020-11-20

View PDF (5 pages)

27/04/2021

Resolutions

View PDF (9 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (69 pages)

23/04/2021

Appointment of Mr Christian Mazzi as a director on 2021-04-22

View PDF (2 pages)

18/02/2021

Appointment of Mr Dayrell Shane Gallwey as a director on 2021-02-16

View PDF (2 pages)

23/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (5 pages)

23/09/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (5 pages)

27/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-06-20

View PDF (9 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-01

View PDF (5 pages)

11/08/2020

Change of share class name or designation

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (1 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-05-28

View PDF (9 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-08-28

View PDF (9 pages)

29/07/2020

Second filing of Confirmation Statement dated 2018-11-15

View PDF (8 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-11-30

View PDF (9 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-01

View PDF (9 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-05

View PDF (9 pages)

29/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-16

View PDF (9 pages)

29/07/2020

Second filing of Confirmation Statement dated 2019-11-15

View PDF (8 pages)

28/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (11 pages)

09/06/2020

Resolutions

View PDF (2 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (69 pages)

08/06/2020

Appointment of Mr Ankur Jain as a director on 2020-06-05

View PDF (2 pages)

08/06/2020

Termination of appointment of Malcolm Anthony Wallace King as a director on 2020-06-05

View PDF (1 pages)

01/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2020

Cessation of Marek Sacha as a person with significant control on 2018-03-07

View PDF (1 pages)

06/02/2020

Registration of charge 098742780001, created on 2020-01-29

View PDF (66 pages)

14/01/2020

Confirmation statement made on 2019-11-15 with updates

View PDF (11 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-09-16

View PDF (6 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (6 pages)

14/01/2020

Statement of capital following an allotment of shares on 2018-12-01

View PDF (6 pages)

01/11/2019

Appointment of Mr Andrew Stephen Brode as a director on 2019-09-18

View PDF (2 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/07/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

29/05/2019

Appointment of Mr Igal Aciman as a director on 2019-05-16

View PDF (2 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (9 pages)

08/05/2019

Resolutions

View PDF (9 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (9 pages)

26/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-28

View PDF (0 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (20 pages)

28/08/2018

Appointment of Matthias Sohler as a director on 2018-05-23

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

21/08/2018

Termination of appointment of Neil Raymond William Colverd as a director on 2018-07-13

View PDF (1 pages)

20/07/2018

Resolutions

View PDF (2 pages)

20/07/2018

Change of name notice

View PDF (2 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (9 pages)

16/04/2018

Appointment of Dr Malcolm Anthony Wallace King as a director on 2018-03-07

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-02-25

View PDF (4 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (9 pages)

19/03/2018

Sub-division of shares on 2018-03-07

View PDF (4 pages)

15/03/2018

Resolutions

View PDF (77 pages)

08/03/2018

Resolutions

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2017-11-15 with updates

View PDF (8 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-11-11

View PDF (4 pages)

16/10/2017

Appointment of Mr Neil Raymond William Colverd as a director on 2017-10-01

View PDF (2 pages)

16/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

07/03/2017

Appointment of Mr Peter Alexander Sands as a director on 2017-02-14

View PDF (2 pages)

17/02/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-12

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

07/02/2017

Resolutions

View PDF (47 pages)

26/01/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-12

View PDF (11 pages)

26/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-30

View PDF (11 pages)

16/01/2017

Appointment of Dr. Mahiben Maruthappu as a director on 2016-12-15

View PDF (2 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-10-11

View PDF (4 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

18/10/2016

Purchase of own shares.

View PDF (3 pages)

30/09/2016

Cancellation of shares. Statement of capital on 2016-07-26

View PDF (4 pages)

21/07/2016

Director's details changed for Marek Sacha on 2016-07-19

View PDF (2 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (3 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (3 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (3 pages)

15/07/2016

Change of share class name or designation

View PDF (2 pages)

28/06/2016

Memorandum and Articles of Association

View PDF (43 pages)

25/04/2016

Memorandum and Articles of Association

View PDF (55 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-04

View PDF (4 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (4 pages)

16/11/2015

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maruthappu, Mahiben, Dr	Director	15/12/2016 - Present	7
Mr Andrew Stephen Brode	Director	18/09/2019 - Present	67
Aciman, Igal	Director	16/05/2019 - 30/09/2023	4
Mr. Marek Sacha	Director	16/11/2015 - Present	-
Sands, Peter Alexander	Director	14/02/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CERA CARE LIMITED

CERA CARE LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERA CARE LIMITED?

CERA CARE LIMITED is currently Active. It was registered on 16/11/2015 .

Where is CERA CARE LIMITED located?

CERA CARE LIMITED is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does CERA CARE LIMITED do?

CERA CARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CERA CARE LIMITED?

The latest filing was on 28/02/2026: Resolutions.