CERA CARE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CERA CARE OPERATIONS LIMITED
COMPANY NUMBER
04320403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/11/2001
(23 years and 1 months old)
WEBSITE
www.mearsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2010
03/02/2020
MEARS CARE LIMITED
View all previous names
COLCHESTER
CO4 9QR
Telephone: 02089875300
TPS: No
1st Floor Maple House
Stocks Lane
Barnsley
South Yorkshire
S75 2BL
20 Shore Street
Macduff
Banffshire
AB44 1UB
Telephone: 830120
Unit 2
Barnstones
Grimscote Road
Towcester, Northamptonshire
NN12 8JJ
Unit 3
Abbey Industrial Estate
Mitcham
Surrey
CR4 4NA
223 Halesowen Road
Cradley Heath
West Midlands
B64 6JE
Telephone: 1216525
2241 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3NW
26-28 Hyde Way
Welwyn Garden City
Hertfordshire
AL7 3UQ
Unit 4
Furtho Court
Towcester Road
Milton Keynes, Buckinghamshire
MK19 6AN
289-293 Hoylake Road
Wirral
Merseyside
CH46 0RL
Telephone: 6071400
41a Dublin Road
Omagh
Co Tyrone
BT78 1HE
Telephone: 82251101
Cornwall Buildings 45 Newhall Stree
Birmingham
West Midlands
B3 3QR
Crown House
Stephenson Road
Severalls Industrial Park
COLCHESTER
CO4 9QR
Telephone: 831110
Crown Meadow Court
23 Brosse Way
Bromley
Kent
BR2 8FE
Telephone: 84621006
Cumberland House 24-28
Baxter Avenue
Southend-on-sea
Essex
SS2 6HZ
Park View House
Front Street
Benton
Newcastle-upon-tyne, Tyne and Wear
NE7 7TZ
Sarem House
Lower Broadmoor Road
Crowthorne
Berkshire
RG45 7LA
Telephone: 310600
Unit 14 Tannery Road
Carlisle
Cumbria
CA1 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERA CARE OPERATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERA CARE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERA CARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERA CARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERA CARE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
09/11/2001 - Present (23 years and 1 months) 09/11/2001 - Present (23 years and 1 months) Born in May 1949 |
Resigned | Secretary |
Current: 9 Past: 202 |
View Report |
|
09/11/2001 - Present (23 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERA CARE OPERATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED COMMUNITY HEALTHCARE LIMITED | Company is dissolved | View Report |
| CERA CARE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
| 19/02/2024 | New Board Member James Conor Landucci-Harmey (931937678) Appointed |
| 23/10/2023 | New Board Member Luigi De Curtis (930978511) Appointed |
| 10/10/2023 | Nicholas Peter Barker (928048995) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary James Conor Landucci-Harmey (930501445) Appointed |
| 13/12/2022 | New Board Member Charlotte Kathleen Donald (930315022) Appointed |
| 13/12/2022 | Catherine Louise Furey (928026781) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | Harry George Marten (928049085) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Harry George Marten (928049085) Appointed |
| 12/03/2021 | New Board Member Nicholas Barker (928048995) Appointed |
| 12/03/2021 | New Board Member Catherine Louise Furey (928026781) Appointed |
| 10/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Yvonne Emma Reynolds (927071412) Appointed |
| 26/03/2020 | Justin Jewitt (926668983) has left the board |
| 05/02/2020 | New Board Member Ranpreet Grewal (926670025) Appointed |
| 05/02/2020 | New Board Member Justin Jewitt (926668983) Appointed |
| 04/02/2020 | MEARS GROUP PLC (914979934) has left the board |
| 04/02/2020 | Ben Robert Westran (912710224) has left the board |
| 04/02/2020 | Andrew Christopher Melville Smith (912132860) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 11/07/2017 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 26/05/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | Change in Reg. Office |
| 10/05/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
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