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Cera Care Operations (Scotland) Limited

SC136871

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

LIME TREE HOUSE, ALLOA, FK10 1EX
Incorporated 27/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900
Other human health activities

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 02/02/2023

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

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 25/09/2020

Cera Care Operations Holdings Limited

Ceased 03/02/2023

Cera Care Ltd

Ceased 24/02/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/03/2025Registered 17/03/2025
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 (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR THE OTHER SECU

Created 07/06/2022Registered 10/06/2022Satisfied 14/01/2025
Charge
satisfied

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

Created 07/06/2022Registered 10/06/2022Satisfied 09/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/11/2020Registered 19/11/2020Satisfied 09/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

LLOYDS BANK PLC

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

BARCLAYS BANK PLC

Created 13/07/2006Registered 21/07/2006Satisfied 30/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/1992Registered 13/07/1992Satisfied 18/01/2006