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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRG_Homecare_Limited - Accounts | 2021-06-25 | 30-06-2020 | £249,885 equity |