CERA CARE OPERATIONS LIMITED

Key Data

Status

Active

Company No.

04320403

Incorporation date

09/11/2001

Size

Full

Classification

Other human health activities (86.90 - 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 09/11/2001)

29/10/2025

Change of details for Cera Care Operations Holdings Ltd as a person with significant control on 2025-10-29

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (3 pages)

09/10/2025

Appointment of Mrs Helen Lynne Davies as a director on 2025-10-08

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (20 pages)

20/03/2025

Resolutions

View PDF (2 pages)

14/01/2025

Satisfaction of charge 043204030014 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 043204030015 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 043204030013 in full

View PDF (1 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/02/2024

Termination of appointment of Luigi De Curtis as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15

View PDF (2 pages)

19/10/2023

Appointment of Mr Luigi De Curtis as a director on 2023-10-19

View PDF (2 pages)

06/10/2023

Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06

View PDF (1 pages)

21/09/2023

Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/02/2023

Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24

View PDF (2 pages)

24/02/2023

Cessation of Cera Care Ltd as a person with significant control on 2023-02-24

View PDF (1 pages)

02/02/2023

Cessation of Cera Care Operations Holdings Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

02/02/2023

Notification of Cera Care Ltd as a person with significant control on 2023-02-03

View PDF (2 pages)

31/01/2023

Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Catherine Louise Furey as a director on 2022-11-21

View PDF (1 pages)

09/12/2022

Appointment of Mrs Charlotte Kathleen Donald as a director on 2022-11-28

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

15/06/2022

Registration of charge 043204030015, created on 2022-06-07

View PDF (89 pages)

13/06/2022

Registration of charge 043204030014, created on 2022-06-07

View PDF (30 pages)

27/04/2022

Termination of appointment of Harry George Marten as a director on 2022-02-04

View PDF (1 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

25/05/2021

Director's details changed for Mr Harry George Marten on 2021-05-24

View PDF (2 pages)

10/03/2021

Termination of appointment of Ranpreet Grewal as a director on 2021-03-08

View PDF (1 pages)

10/03/2021

Termination of appointment of Yvonne Emma Reynolds as a director on 2021-02-19

View PDF (1 pages)

10/03/2021

Appointment of Mrs Catherine Louise Furey as a director on 2021-03-08

View PDF (2 pages)

10/03/2021

Appointment of Mr Nicholas Barker as a director on 2021-03-08

View PDF (2 pages)

10/03/2021

Appointment of Mr Harry George Marten as a director on 2021-03-08

View PDF (2 pages)

03/02/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

29/09/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

12/06/2020

Appointment of Mrs Yvonne Emma Reynolds as a director on 2020-04-14

View PDF (2 pages)

24/03/2020

Termination of appointment of Justin Jewitt as a director on 2020-03-13

View PDF (1 pages)

10/03/2020

Registration of charge 043204030013, created on 2020-02-27

View PDF (16 pages)

06/02/2020

Resolutions

View PDF (26 pages)

03/02/2020

Resolutions

View PDF (3 pages)

03/02/2020

Appointment of Mr Ranpreet Grewal as a director on 2020-01-31

View PDF (2 pages)

01/02/2020

Appointment of Mr Justin Jewitt as a director on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to Office 4 219 Kensington High Street London W8 6BD on 2020-01-31

View PDF (1 pages)

31/01/2020

Notification of Cera Care Operations Holdings Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Cessation of Mears Care (Holdings) Limited as a person with significant control on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Andrew Christopher Melville Smith as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Mears Group Plc as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Ben Robert Westran as a director on 2020-01-31

View PDF (1 pages)

26/11/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

26/11/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

26/11/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

17/05/2019

Satisfaction of charge 043204030012 in full

View PDF (1 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

22/02/2018

Registration of charge 043204030012, created on 2018-02-22

View PDF (38 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (5 pages)

07/07/2017

Appointment of Mr Andrew Christopher Melville Smith as a director on 2017-07-01

View PDF (2 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

17/02/2017

Director's details changed for Mr Ben Robert Westran on 2017-02-17

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

10/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

08/12/2014

Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire Xgl3 4Ah to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 2014-12-08

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

17/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/05/2010

Resolutions

View PDF (22 pages)

12/04/2010

Certificate of change of name

View PDF (2 pages)

12/04/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 2010-03-17

View PDF (2 pages)

17/03/2010

Termination of appointment of John Jasper as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Bernadette Walsh as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Darren Xiberras as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (2 pages)

17/03/2010

Appointment of Mears Group Plc as a director

View PDF (3 pages)

17/03/2010

Appointment of Mr Ben Robert Westran as a director

View PDF (3 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (15 pages)

12/08/2009

Secretary appointed cs secretaries LIMITED

View PDF (2 pages)

12/08/2009

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

06/02/2009

Director appointed bernadette catherine walsh

View PDF (2 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/01/2009

Appointment terminated director michael curran

View PDF (1 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/02/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

09/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

21/11/2005

Registered office changed on 21/11/05 from: 22A theobalds road london WC1X 8PF

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (9 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

Certificate of change of name

View PDF (2 pages)

29/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

27/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary's particulars changed

View PDF (1 pages)

28/07/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/03/2004

New director appointed

View PDF (3 pages)

10/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Certificate of change of name

View PDF (2 pages)

29/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

22/11/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 09/11/02; full list of members

View PDF (7 pages)

18/02/2003

Registered office changed on 18/02/03 from: atrium court the ring bracknell berkshire RG12 1BW

View PDF (1 pages)

18/02/2003

Secretary's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Registered office changed on 09/01/02 from: 22A theobalds road london WC1X 8PF

View PDF (1 pages)

03/01/2002

Accounting reference date shortened from 30/11/02 to 31/03/02

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

Incorporation

View PDF (16 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

Full

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
Westran, Ben Robert	Director	28/02/2010 - 31/01/2020	110
Barker, Nicholas Peter	Director	08/03/2021 - 06/10/2023	21
Furey, Catherine Louise	Director	08/03/2021 - 21/11/2022	12
Reynolds, Yvonne Emma	Director	14/04/2020 - 19/02/2021	15
Donald, Charlotte Kathleen	Director	28/11/2022 - Present	42

Persons with Significant Control

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

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Description

About CERA CARE OPERATIONS LIMITED

CERA CARE OPERATIONS LIMITED is an(a) Active company incorporated on 09/11/2001 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 4 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 OPERATIONS LIMITED?

CERA CARE OPERATIONS LIMITED is currently Active. It was registered on 09/11/2001 .

Where is CERA CARE OPERATIONS LIMITED located?

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

What does CERA CARE OPERATIONS LIMITED do?

CERA CARE OPERATIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CERA CARE OPERATIONS LIMITED?

The latest filing was on 29/10/2025: Change of details for Cera Care Operations Holdings Ltd as a person with significant control on 2025-10-29.