CERA CARE OPERATIONS HOLDINGS LIMITED
Overview
| Company Name | CERA CARE OPERATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12397791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERA CARE OPERATIONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CERA CARE OPERATIONS HOLDINGS LIMITED located?
| Registered Office Address | Crown House Stephenson Road Severalls Industrial Park CO4 9QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERA CARE OPERATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CERA CARE OPERATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for CERA CARE OPERATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 123977910006, created on Mar 04, 2025 | 25 pages | MR01 | ||||||
Registration of charge 123977910005, created on Mar 04, 2025 | 58 pages | MR01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 123977910002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123977910001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123977910003 in full | 1 pages | MR04 | ||||||
Registration of charge 123977910004, created on Dec 24, 2024 | 50 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Appointment of Mr Matthew Edward Ashley as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Marcus Jennings as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Igal Aciman as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD United Kingdom to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Sep 21, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Marcus Jennings as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 01, 2023 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 09, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 09, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 01, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr James Conor Landucci-Harmey as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||
Registration of charge 123977910003, created on Jun 07, 2022 | 89 pages | MR01 | ||||||
Confirmation statement made on Jan 09, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of CERA CARE OPERATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | 305005560001 | |||||||
| ASHLEY, Matthew Edward | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | Accountant | 284820350001 | ||||
| MARUTHAPPU, Mahiben, Dr | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | British | Doctor | 265982810001 | ||||
| ACIMAN, Igal | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | United Kingdom | Turkish | Executive | 246262590002 | ||||
| JENNINGS, Marcus, Mr. | Director | Stephenson Road Severalls Industrial Park CO4 9QR Colchester Crown House England | England | British | Director | 297889070001 |
Who are the persons with significant control of CERA CARE OPERATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cera Care Limited | Jan 10, 2020 | Kensington W8 6BD London Office 4, 219 Kensington High Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0