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CERA CARE OPERATIONS LIMITED - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, United Kingdom
Company Information
- Company registration number
- 04320403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown House Stephenson Road
- Severalls Industrial Park
- Colchester
- CO4 9QR
- England Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England UK
Management
- Managing Directors
- DONALD, Charlotte Kathleen
- LANDUCCI-HARMEY, James Conor
- Company secretaries
- LANDUCCI-HARMEY, James Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-09
- Age Of Company 2001-11-09 22 years
- SIC/NACE
- 86900
Ownership
- Shareholders
- CERA CARE OPERATIONS HOLDINGS LIMITED (100.00%) United Kingdom,Colchester,CO4 9QR,null,Severalls Industrial Park,Stephenson Road,Crown House
- Beneficial Owners
- -
- -
- Cera Care Operations Holdings Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Cera Care Operations Limited
- Additional Status Details
- Active
- Previous Names
- MEARS CARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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CERA CARE OPERATIONS LIMITED Company Description
- CERA CARE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04320403. Its current trading status is "live". It was registered 2001-11-09. It was previously called MEARS CARE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Crown House Stephenson Road .
Get CERA CARE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cera Care Operations Limited - Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, United Kingdom
- 2001-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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accounts-with-accounts-type-full (2024-03-05) - AA
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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accounts-with-accounts-type-full (2023-04-26) - AA
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notification-of-a-person-with-significant-control (2023-02-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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cessation-of-a-person-with-significant-control (2023-02-03) - PSC07
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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notification-of-a-person-with-significant-control (2023-02-03) - PSC02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-full (2021-09-02) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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accounts-with-accounts-type-full (2021-02-03) - AA
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
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notification-of-a-person-with-significant-control (2020-01-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-02-01) - AP01
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resolution (2020-02-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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confirmation-statement-with-updates (2020-09-29) - CS01
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resolution (2020-02-03) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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change-person-director-company-with-change-date (2017-02-17) - CH01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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legacy (2011-11-16) - MG02
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legacy (2011-09-19) - MG02
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-03-17) - AP02
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appoint-person-director-company-with-name (2010-03-17) - AP01
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legacy (2010-02-17) - MG01
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accounts-with-accounts-type-full (2010-01-26) - AA
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termination-director-company-with-name (2010-03-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
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change-of-name-notice (2010-04-12) - CONNOT
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certificate-change-of-name-company (2010-04-12) - CERTNM
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resolution (2010-05-21) - RESOLUTIONS
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legacy (2010-06-09) - MG02
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termination-secretary-company-with-name (2010-03-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-account-reference-date-company-current-shortened (2010-11-17) - AA01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-06-10) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 287
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legacy (2009-04-28) - 395
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legacy (2009-04-16) - 395
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-01-29) - 288b
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legacy (2009-04-25) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-07-05) - 395
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-02-28) - 395
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-01-07) - 288c
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legacy (2007-06-18) - 288a
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-04) - 395
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-02-28) - 288b
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legacy (2006-03-06) - 288c
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memorandum-articles (2006-03-16) - MEM/ARTS
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legacy (2006-07-22) - 395
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legacy (2006-07-24) - 288b
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-01-06) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-09-22) - 403a
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legacy (2005-01-05) - 288c
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legacy (2005-09-23) - 395
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legacy (2005-11-21) - 287
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-12-09) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-30) - CERTNM
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legacy (2004-08-19) - 288b
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legacy (2004-02-10) - 288a
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legacy (2004-03-26) - 288a
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accounts-with-accounts-type-full (2004-06-29) - AA
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certificate-change-of-name-company (2004-07-28) - CERTNM
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legacy (2004-07-29) - 288c
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legacy (2004-09-22) - 288b
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certificate-change-of-name-company (2004-12-17) - CERTNM
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legacy (2004-09-23) - 288a
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legacy (2004-09-27) - 288a
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legacy (2004-11-29) - 363s
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legacy (2004-12-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
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legacy (2003-11-22) - 288b
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legacy (2003-03-10) - 363s
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legacy (2003-02-18) - 287
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legacy (2003-02-18) - 288c
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-03) - 225
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legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 287
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legacy (2002-01-03) - 288a
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legacy (2002-01-31) - 395
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legacy (2002-01-03) - 288b
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 288a
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incorporation-company (2001-11-09) - NEWINC