OpenCompanies

Cera Care Operations Limited

Company number
04320403
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2001
Nature of business
Other human health activities
Social work activities without accommodation for the elderly and disabled
Corporate group
Cera Care Limited (36 companies)

Registered office

Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Previous names

  • Cera Care Operations Limited (until 18 Sep 2026)
  • Supporta Staffing Limited (until 17 Dec 2004)
  • Wren Recruitment Limited (until 28 Jul 2004)
  • Staffing Ventures Recruitment Limited (until 30 Jan 2004)
  • Mears Care Limited (until 3 Feb 2020)
  • Supporta Care Limited (until 12 Apr 2010)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Nov 2001 9 Nov 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Nov 2001 9 Nov 2001
WILDEN, Stephen Kenneth Director 2 Jan 2002 11 Jul 2003
GEE, Simon Director 9 Nov 2001 30 Jul 2004
STEVENS, Carole Director 1 Feb 2004 9 Sep 2004
ELLIS, Philip David Director 9 Nov 2001 13 Sep 2004
KAYE, Gavin Mark Director 15 Jan 2004 31 Dec 2004
MYERS, Nigel Director 11 May 2005 1 Sep 2005
STONE, Martin Howard Secretary 9 Nov 2001 19 Sep 2005
JENKINS, Rhiannon Director 13 Sep 2004 31 Jan 2006
SOAME, Susan Director 13 Sep 2004 11 Jul 2006
PADGETT, Stephen John Director 1 Apr 2005 13 Feb 2007
JACKSON, David Director 13 Feb 2007 23 May 2007
CURRAN, Michael Joseph Director 21 Dec 2004 31 Dec 2008
EVERSECRETARY LIMITED Corporate-Secretary 19 Sep 2005 23 Jul 2009
CS SECRETARIES LIMITED Corporate-Secretary 23 Jul 2009 28 Feb 2010
WALSH, Bernadette Catherine Director 31 Dec 2008 28 Feb 2010
XIBERRAS, Darren Antony Director 23 May 2007 28 Feb 2010
JASPER, John Arthur Director 13 Feb 2007 28 Feb 2010
SMITH, Andrew Christopher Melville Director 1 Jul 2017 31 Jan 2020
MEARS GROUP PLC Corporate-Director 28 Feb 2010 31 Jan 2020
WESTRAN, Ben Robert Director 28 Feb 2010 31 Jan 2020
JEWITT, Justin Allan Spaven Director 31 Jan 2020 13 Mar 2020
REYNOLDS, Yvonne Emma Director 14 Apr 2020 19 Feb 2021
GREWAL, Ranpreet Director 31 Jan 2020 8 Mar 2021
MARTEN, Harry George Director 8 Mar 2021 4 Feb 2022
FUREY, Catherine Louise Director 8 Mar 2021 21 Nov 2022
BARKER, Nicholas Peter Director 8 Mar 2021 6 Oct 2023
DE CURTIS, Luigi Director 19 Oct 2023 15 Feb 2024
DAVIES, Helen Lynne Director 8 Oct 2025 2 Sep 2026
TAPLIN, William Edward Director 2 Sep 2026
LANDUCCI-HARMEY, James Conor Director 15 Feb 2024
LANDUCCI-HARMEY, James Conor Secretary 1 Feb 2023
DONALD, Charlotte Kathleen Director 28 Nov 2022

Control

NameNature of controlNotifiedCeased
Mears Care (Holdings) Limited 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		 6 Apr 2016 31 Jan 2020
Cera Care Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2020 3 Feb 2023
Cera Care Ltd Significant Influence Or Control 3 Feb 2023 24 Feb 2023
Cera Care Operations Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Cera Care Operations Limited → Cera Care Operations Holdings Limited → Cera Care Limited

Directors’ other companies

Companies at the same address

Data