CERA CARE OPERATIONS (SCOTLAND) LIMITED - ALLOA
Company Profile | Company Filings |
Overview
CERA CARE OPERATIONS (SCOTLAND) LIMITED is a Private Limited Company from ALLOA UNITED KINGDOM and has the status: Active.
CERA CARE OPERATIONS (SCOTLAND) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: SC136871. The accounts status is FULL and accounts are next due on 31/12/2023.
CERA CARE OPERATIONS (SCOTLAND) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: SC136871. The accounts status is FULL and accounts are next due on 31/12/2023.
CERA CARE OPERATIONS (SCOTLAND) LIMITED - ALLOA
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LIME TREE HOUSE
ALLOA
FK10 1EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEARS CARE (SCOTLAND) LIMITED (until 28/09/2020)
MEARS CARE (SCOTLAND) LIMITED (until 28/09/2020)
SUPPORTA CARE SCOTLAND LIMITED (until 27/09/2010)
STRATHAVEN NURSING HOMES LIMITED (until 04/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-02 | CURRENT | ||
MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2022-11-28 | CURRENT |
MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 | CURRENT |
MR DAVID JACKSON | Jan 1959 | British | Director | 2007-02-13 UNTIL 2007-05-23 | RESIGNED |
JAMES ALLAN CRINGAN | Sep 1961 | Secretary | 1992-03-12 UNTIL 2006-03-29 | RESIGNED | |
MR RANPREET GREWAL | Jun 1987 | British | Director | 2020-09-25 UNTIL 2021-03-08 | RESIGNED |
MR DARREN ANTONY XIBERRAS | Jul 1972 | British | Director | 2007-05-23 UNTIL 2010-02-28 | RESIGNED |
BERNADETTE CATHERINE WALSH | Jan 1962 | British | Director | 2008-12-31 UNTIL 2010-02-28 | RESIGNED |
MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2010-02-28 UNTIL 2020-09-25 | RESIGNED |
SUSAN SOAME | Aug 1962 | British | Director | 2006-03-29 UNTIL 2006-07-11 | RESIGNED |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2017-07-01 UNTIL 2020-09-25 | RESIGNED |
MRS YVONNE EMMA REYNOLDS | Jul 1980 | British | Director | 2020-09-25 UNTIL 2021-02-19 | RESIGNED |
MR STEPHEN JOHN PADGETT | May 1970 | British | Director | 2006-07-11 UNTIL 2007-02-13 | RESIGNED |
MRS CATHERINE LOUISE FUREY | Aug 1983 | British | Director | 2021-02-25 UNTIL 2022-11-21 | RESIGNED |
MICHAEL JOSEPH CURRAN | Oct 1952 | British | Director | 2006-03-29 UNTIL 2008-12-31 | RESIGNED |
MEARS GROUP PLC | Corporate Director | 2010-02-28 UNTIL 2020-09-25 | RESIGNED | ||
MR JOHN ARTHUR JASPER | Sep 1940 | British | Director | 2007-02-13 UNTIL 2010-02-28 | RESIGNED |
MR HARRY GEORGE MARTEN | Jun 1981 | British | Director | 2021-03-08 UNTIL 2022-02-04 | RESIGNED |
JAMES ALLAN CRINGAN (SENIOR) | Feb 1938 | British | Director | 1992-03-12 UNTIL 2006-03-29 | RESIGNED |
JAMES ALLAN CRINGAN | Sep 1961 | Director | 1992-03-12 UNTIL 2006-03-29 | RESIGNED | |
MRS ELEANOR KNOX CRINGAN | Oct 1939 | British | Director | 1992-03-12 UNTIL 2006-03-29 | RESIGNED |
GARY MASON CRINGAM | May 1965 | British | Director | 1992-03-12 UNTIL 2006-03-29 | RESIGNED |
MR NICHOLAS BARKER | May 1988 | British | Director | 2022-03-15 UNTIL 2023-10-06 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2006-03-29 UNTIL 2009-07-23 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-27 UNTIL 1992-03-12 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 2009-07-23 UNTIL 2010-02-28 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-03-12 | 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 | 2020-09-25 - 2023-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mears Care (Holdings) Limited | 2016-04-06 - 2020-09-25 | Brockworth Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |