CERA CARE OPERATIONS (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameCERA CARE OPERATIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136871
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CERA CARE OPERATIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Change of details for Cera Care Operations Holdings Ltd as a person with significant control on Nov 19, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC1368710009, created on Mar 04, 2025

    23 pagesMR01

    Registration of charge SC1368710008, created on Mar 04, 2025

    58 pagesMR01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC1368710004 in full

    1 pagesMR04

    Satisfaction of charge SC1368710007 in full

    1 pagesMR04

    Satisfaction of charge SC1368710006 in full

    1 pagesMR04

    Satisfaction of charge SC1368710005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Appointment of Mr James Conor Landucci-Harmey as a director on Feb 15, 2024

    2 pagesAP01

    Termination of appointment of Luigi De Curtis as a director on Feb 15, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Luigi De Curtis as a director on Oct 19, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Peter Barker as a director on Oct 06, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Notification of Cera Care Operations Holdings Ltd as a person with significant control on Feb 24, 2023

    2 pagesPSC02

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Cessation of Cera Care Ltd as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Notification of Cera Care Ltd as a person with significant control on Feb 03, 2023

    2 pagesPSC02

    Cessation of Cera Care Operations Holdings Limited as a person with significant control on Feb 03, 2023

    1 pagesPSC07

    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