Cera Care Operations Limited

04320403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROWN HOUSE STEPHENSON ROAD, COLCHESTER, CO4 9QR

Incorporated 09/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

86900

Other human health activities

88100

Social work activities without accommodation for the elderly and disabled

Officers

Ms Charlotte Kathleen Donald

director · Since 28/11/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

secretary · Since 01/02/2023

Also on 40 other boards

Mr James Conor Landucci-Harmey

director · Since 15/02/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 40 other boards

Mrs Helen Lynne Davies

director · Since 08/10/2025

REGIONAL OPERATIONS MANAGER (PRIVATE HEA

BRITISH · WALES · Age 58

Also on 2 other boards

Persons with Significant Control

Cera Care Operations Holdings Ltd

75–100% shares

Crown House, Stephenson Road, Colchester, CO4 9QR

Reg: 12397791 · Companies House · Limited Company

Notified 24/02/2023

Former PSCs

Mears Care (Holdings) Limited

Ceased 31/01/2020

Cera Care Operations Holdings Limited

Ceased 03/02/2023

Cera Care Ltd

Ceased 24/02/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/03/2025Registered 06/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 15/06/2022Satisfied 09/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 13/06/2022Satisfied 14/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 27/02/2020Registered 10/03/2020Satisfied 09/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2018Registered 22/02/2018Satisfied 17/05/2019

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/06/2010Registered 10/06/2010Satisfied 16/09/2011

charge

satisfied

HIGHTEX (UK) LIMITED

Created 16/02/2010Registered 17/02/2010Satisfied 26/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2009Registered 28/04/2009Satisfied 08/06/2010

charge

satisfied

ARCADE PROPERTIES (PETERBOROUGH) LIMITED

Created 23/04/2009Registered 25/04/2009Satisfied 26/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2009Registered 16/04/2009Satisfied 08/06/2010

charge

satisfied

ZURICH ASSURANCE LTD

Created 01/07/2008Registered 05/07/2008Satisfied 26/11/2019

charge

satisfied

SOPWELL PROPERTIES LIMITED

Created 22/02/2008Registered 28/02/2008Satisfied 09/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2007Registered 04/05/2007Satisfied 08/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2006Registered 22/07/2006Satisfied 08/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2005Registered 23/09/2005Satisfied 08/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 21/01/2002Registered 31/01/2002Satisfied 22/09/2005