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 - ALLOA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER CARE (LANCASHIRE) LIMITED COLCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
APEX PRIME CARE LTD COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
CERA CARE OPERATIONS LIMITED COLCHESTER ENGLAND Active FULL 86900 - Other human health activities
VELVET GLOVE CARE LIMITED COLCHESTER ENGLAND Active SMALL 86900 - Other human health activities
MEDILINE HOME CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
NOBILIS CARE WEST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE2CONNECT LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PREMIER CARE LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE 1ST LIMITED COLCHESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
BROOKER CARE LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NOBILIS CARE EAST LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARE4U LIMITED COLCHESTER ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
GEMCARE SOUTH WEST LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
CERA HOMECARE LIMITED COLCHESTER ENGLAND Active 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
NOBILIS CARE NORTH LIMITED COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
NOBILIS CARE GROUP LIMITED COLCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CERA CARE CARERS LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

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