• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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