Home Healthcare Connected Limited

12397791

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CROWN HOUSE STEPHENSON ROAD, COLCHESTER, CO4 9QR

Incorporated 10/01/2020

Previously known as

Cera Care Operations Holdings Limited · until 02/10/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Mahiben Maruthappu

director · Since 10/01/2020

DOCTOR

BRITISH · UNITED KINGDOM · Age 38

Mr James Conor Landucci-Harmey

secretary · Since 01/02/2023

Mr Matthew Edward Ashley

director · Since 01/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Cera Care Limited

75–100% shares

75–100% votes

Appoint directors

Crown House, Stephenson Road, Colchester, CO4 9QR

Reg: 09874278 · Companies House · Corporate

Notified 10/01/2020

Charges3 outstanding

Charge

outstanding

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

Created 04/03/2025Registered 11/03/2025

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 15/06/2022Satisfied 09/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/11/2020Registered 19/11/2020Satisfied 14/01/2025

Charge

satisfied

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

Created 29/01/2020Registered 05/02/2020Satisfied 09/01/2025