CERA HOMECARE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CERA HOMECARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CERA HOMECARE LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704506. The accounts status is FULL and accounts are next due on 31/12/2023.

CERA HOMECARE LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021 31/12/2023

Registered Office

CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRG HOMECARE LIMITED (until 02/09/2022)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIGI DE CURTIS Dec 1986 Italian Director 2023-10-19 CURRENT
MRS CHARLOTTE KATHLEEN DONALD Mar 1982 British Director 2022-11-28 CURRENT
MR JAMES CONOR LANDUCCI-HARMEY Secretary 2023-02-02 CURRENT
MR DAVID FRANCIS WELLS May 1967 English Director 2021-09-29 UNTIL 2022-12-22 RESIGNED
JOHN EDWIN PRESTON Jun 1966 British Director 2017-05-25 UNTIL 2021-09-29 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2017-04-11 UNTIL 2021-09-29 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2017-04-11 UNTIL 2017-05-25 RESIGNED
JOHN EDWIN PRESTON Jun 1966 British Director 2021-11-01 UNTIL 2022-07-29 RESIGNED
MR IAN JAMES MUNRO Jun 1977 British Director 2017-04-03 UNTIL 2021-09-29 RESIGNED
MRS CATHERINE LOUISE FUREY Aug 1983 British Director 2021-09-29 UNTIL 2022-11-21 RESIGNED
MR TAO FU Jul 1987 Chinese Director 2021-09-29 UNTIL 2022-12-07 RESIGNED
MR NICHOLAS BARKER May 1988 British Director 2021-09-29 UNTIL 2023-10-06 RESIGNED
MR JONATHAN CAMERON CHILDS YOUNG Feb 1983 British,American Director 2021-09-29 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cera Care Operations Holdings Ltd 2023-02-24 London   Ownership of shares 75 to 100 percent
Cera Care Ltd 2023-02-03 - 2023-02-24 London   Significant influence or control
Cera Care Operations Holdings Limited 2021-09-29 - 2023-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Health Care Resourcing Group Limited 2017-04-03 - 2021-09-29 Prescot   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
CARE LINE HOMECARE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (INGS ROAD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
MARLOW ROWING CLUB MARLOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MARLOW ROWING CLUB TRADING LIMITED MARLOW Active MICRO ENTITY 93120 - Activities of sport clubs
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
THE TENDER PEOPLE LTD SLEAFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIED HEALTH SUPPORT LIMITED COLCHESTER ENGLAND Active FULL 86102 - Medical nursing home activities
CARE QUALITY SERVICES LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
CRG_Homecare_Limited - Accounts 2021-06-25 30-06-2020 £249,885 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
ALPENBEST LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ADVANCED COMMUNITY HEALTHCARE LIMITED COLCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
NOVEX (UK) LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NOBILIS CARE SERVICES LTD COLCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NOBILIS CARE NORTH LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE (IOW) LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
SEKURA GLOBAL HOLDINGS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CERA CARE CENTRAL LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities