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CERECARE LTD

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CERECARE LTD

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Key Data

Status

Active

Company No.

04319244

Incorporation date

08/11/2001

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

The Old School, The Quay, Carmarthen, Carmarthenshire SA31 3LNCopy
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Latest events (Record since 08/11/2001)
dot icon04/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon03/02/2026
Termination of appointment of Marianne Hilda Deacon as a director on 2026-02-03
View PDF (1 pages)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon25/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon27/11/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/11/2023
Certificate of change of name
View PDF (3 pages)
dot icon29/06/2023
Appointment of Mr Kevin Roy Evans as a director on 2023-06-29
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon06/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/03/2020
Notification of Austin Walters as a person with significant control on 2020-01-25
View PDF (2 pages)
dot icon12/03/2020
Confirmation statement made on 2020-01-25 with updates
View PDF (4 pages)
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon10/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Termination of appointment of Janice Morgan as a director
View PDF (1 pages)
dot icon02/12/2010
Termination of appointment of Janice Morgan as a director
View PDF (1 pages)
dot icon02/12/2010
Termination of appointment of Janice Morgan as a secretary
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2009
Director's details changed for Marianne Hilda Deacon on 2009-11-08
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Janice Valerie Morgan on 2009-11-08
View PDF (2 pages)
dot icon03/04/2009
Ad 25/03/09\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon03/04/2009
Nc inc already adjusted 25/03/09
View PDF (1 pages)
dot icon03/04/2009
Resolutions
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/11/2008
Return made up to 08/11/08; full list of members
View PDF (4 pages)
dot icon10/11/2008
Registered office changed on 10/11/2008 from the old school the quay carmarthen carmarthenshire SA31 3JP
View PDF (1 pages)
dot icon01/04/2008
Amended accounts made up to 2005-03-31
View PDF (5 pages)
dot icon01/04/2008
Amended accounts made up to 2004-03-31
View PDF (5 pages)
dot icon01/04/2008
Amended accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/03/2008
Return made up to 08/11/07; no change of members
View PDF (7 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/01/2007
Return made up to 08/11/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/01/2006
Return made up to 08/11/05; full list of members
View PDF (7 pages)
dot icon09/02/2005
Registered office changed on 09/02/05 from: 36 bridge street lampeter SA48 7AA
View PDF (1 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/11/2004
Return made up to 08/11/04; full list of members
View PDF (7 pages)
dot icon27/08/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon15/07/2004
Ad 06/04/04--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon07/07/2004
New director appointed
View PDF (2 pages)
dot icon07/07/2004
Secretary resigned
View PDF (1 pages)
dot icon07/07/2004
New secretary appointed
View PDF (2 pages)
dot icon07/07/2004
Return made up to 08/11/03; full list of members
View PDF (6 pages)
dot icon06/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon20/08/2003
Secretary resigned
View PDF (1 pages)
dot icon20/08/2003
New secretary appointed
View PDF (2 pages)
dot icon09/12/2002
Return made up to 08/11/02; full list of members
View PDF (6 pages)
dot icon30/10/2002
Accounting reference date extended from 30/11/02 to 31/03/03
View PDF (1 pages)
dot icon28/11/2001
New secretary appointed
View PDF (2 pages)
dot icon28/11/2001
New director appointed
View PDF (2 pages)
dot icon28/11/2001
Director resigned
View PDF (1 pages)
dot icon28/11/2001
Secretary resigned
View PDF (1 pages)
dot icon08/11/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

34
2023
change arrow icon-56.80 % *

* during past year

Cash in Bank

£36,958.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
41.91K
-
0.00
85.87K
-
2022
27
43.28K
-
0.00
85.55K
-
2023
34
74.58K
-
0.00
36.96K
-
2023
34
74.58K
-
0.00
36.96K
-

Employees

2023

Employees

34 Ascended26 % *

Net Assets(GBP)

74.58K £Ascended72.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.96K £Descended-56.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deacon, Marianne Hilda
Director
06/04/2004 - 03/02/2026
-
Evans, Kevin Roy
Director
29/06/2023 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CERECARE LTD

CERECARE LTD is an(a) Active company incorporated on 08/11/2001 with the registered office located at The Old School, The Quay, Carmarthen, Carmarthenshire SA31 3LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CERECARE LTD?

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CERECARE LTD is currently Active. It was registered on 08/11/2001 .

Where is CERECARE LTD located?

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CERECARE LTD is registered at The Old School, The Quay, Carmarthen, Carmarthenshire SA31 3LN.

What does CERECARE LTD do?

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CERECARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CERECARE LTD have?

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CERECARE LTD had 34 employees in 2023.

What is the latest filing for CERECARE LTD?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.