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Cera Care Limited

09874278

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CROWN HOUSE STEPHENSON ROAD, COLCHESTER, CO4 9QR
Incorporated 16/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100
Activities of head offices
88100
Social work activities without accommodation for the elderly and disabled

Officers

Marek Sacha

director · Since 16/11/2015

CEO

CZECH · ENGLAND · Age 39

Dr Mahiben Maruthappu

director · Since 15/12/2016

DOCTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Peter Alexander Sands

director · Since 14/02/2017

SENIOR FELLOW

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Andrew Stephen Brode

director · Since 18/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 29 other boards

Mr Ankur Jain

director · Since 05/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Mr Jordi Sabe

director · Since 01/06/2024

INVESTOR

SPANISH · SPAIN · Age 52

Mr Matthew Edward Ashley

director · Since 01/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Paul Van Reesch

secretary · Since 27/12/2024

Mr Alexander Jared Fiance

director · Since 04/09/2025

VENTURE CAPITAL

AMERICAN · UNITED STATES · Age 38

Persons with Significant Control

Former PSCs

Mr. Marek Sacha

Ceased 07/03/2018

Charges2 outstanding

Charge
outstanding

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

Created 04/03/2025Registered 06/03/2025
Charge
outstanding

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

Created 24/12/2024Registered 24/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 13/06/2022Satisfied 09/01/2025
Charge
satisfied

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

Created 29/01/2020Registered 06/02/2020Satisfied 09/01/2025