CERA HOMECARE LIMITED

Key Data

Status

Active

Company No.

10704506

Incorporation date

03/04/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

17/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

19/11/2025

Change of details for Cera Care Operations Holdings Ltd as a person with significant control on 2025-11-19

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 2025-04-02 with no updates

View PDF (3 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (25 pages)

20/03/2025

Resolutions

View PDF (2 pages)

09/01/2025

Satisfaction of charge 107045060004 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 107045060005 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge 107045060003 in full

View PDF (1 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

07/03/2024

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 Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

24/02/2023

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

View PDF (1 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)

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)

01/02/2023

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

View PDF (2 pages)

22/12/2022

Termination of appointment of David Francis Wells as a director on 2022-12-22

View PDF (1 pages)

13/12/2022

Full accounts made up to 2021-06-30

View PDF (30 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)

07/12/2022

Termination of appointment of Tao Fu as a director on 2022-12-07

View PDF (1 pages)

27/09/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

21/09/2022

Termination of appointment of John Edwin Preston as a director on 2022-07-29

View PDF (1 pages)

02/09/2022

Certificate of change of name

View PDF (3 pages)

27/06/2022

Termination of appointment of Jonathan Cameron Childs Young as a director on 2022-06-14

View PDF (1 pages)

15/06/2022

Registration of charge 107045060004, created on 2022-06-07

View PDF (89 pages)

15/06/2022

Registration of charge 107045060005, created on 2022-06-07

View PDF (89 pages)

13/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

11/02/2022

Resolutions

View PDF (4 pages)

28/01/2022

Registration of charge 107045060003, created on 2022-01-28

View PDF (17 pages)

02/11/2021

Appointment of Mr John Edwin Preston as a director on 2021-11-01

View PDF (2 pages)

07/10/2021

Termination of appointment of John Edwin Preston as a director on 2021-09-29

View PDF (1 pages)

07/10/2021

Satisfaction of charge 107045060001 in full

View PDF (1 pages)

07/10/2021

Satisfaction of charge 107045060002 in full

View PDF (1 pages)

06/10/2021

Cessation of Health Care Resourcing Group Limited as a person with significant control on 2021-09-29

View PDF (1 pages)

06/10/2021

Notification of Cera Care Operations Holdings Limited as a person with significant control on 2021-09-29

View PDF (2 pages)

06/10/2021

Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Office 4, 219 Kensington High Street Kensington London W8 6BD on 2021-10-06

View PDF (1 pages)

05/10/2021

Termination of appointment of Ian James Munro as a director on 2021-09-29

View PDF (1 pages)

05/10/2021

Termination of appointment of Jamie Benjamin Webb as a director on 2021-09-29

View PDF (1 pages)

05/10/2021

Appointment of Mr Tao Fu as a director on 2021-09-29

View PDF (2 pages)

05/10/2021

Appointment of Mrs Catherine Louise Furey as a director on 2021-09-29

View PDF (2 pages)

05/10/2021

Appointment of Mr Nicholas Peter Barker as a director on 2021-09-29

View PDF (2 pages)

05/10/2021

Appointment of Mr David Francis Wells as a director on 2021-09-29

View PDF (2 pages)

05/10/2021

Appointment of Mr Jonathan Cameron Childs Young as a director on 2021-09-29

View PDF (2 pages)

26/06/2021

Change of share class name or designation

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

27/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (6 pages)

09/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

25/03/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

04/12/2019

Registration of charge 107045060002, created on 2019-11-22

View PDF (39 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

10/12/2018

Change of details for Castlerock Recruitment Group Limited as a person with significant control on 2018-06-18

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

12/03/2018

Registration of charge 107045060001, created on 2018-03-09

View PDF (45 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (8 pages)

27/06/2017

Resolutions

View PDF (28 pages)

02/06/2017

Termination of appointment of Tristan Nicholas Ramus as a director on 2017-05-25

View PDF (1 pages)

26/05/2017

Appointment of Mr John Edwin Preston as a director on 2017-05-25

View PDF (2 pages)

12/04/2017

Appointment of Mr Tristan Nicholas Ramus as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Appointment of Mr Jamie Benjamin Webb as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

03/04/2017

Incorporation

View PDF (10 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

02/04/2026

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
Wells, David Francis	Director	29/09/2021 - 22/12/2022	92
Ramus, Tristan Nicholas	Director	11/04/2017 - 25/05/2017	84
Barker, Nicholas Peter	Director	29/09/2021 - 06/10/2023	21
Furey, Catherine Louise	Director	29/09/2021 - 21/11/2022	12
Mr Tao Fu	Director	29/09/2021 - 07/12/2022	5

Persons with Significant Control

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

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Description

About CERA HOMECARE LIMITED

CERA HOMECARE LIMITED is an(a) Active company incorporated on 03/04/2017 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 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 HOMECARE LIMITED?

CERA HOMECARE LIMITED is currently Active. It was registered on 03/04/2017 .

Where is CERA HOMECARE LIMITED located?

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

What does CERA HOMECARE LIMITED do?

CERA HOMECARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERA HOMECARE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-02 with no updates.