OpenCompanies

Cera Care Operations (Scotland) Limited

Company number
SC136871
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1992
Nature of business
Other human health activities
Corporate group
Cera Care Limited (37 companies)

Registered office

Lime Tree House
North Castle Street
Alloa
FK10 1EX

Previous names

  • Chancenotice Limited (until 24 Mar 1992)
  • Cera Care Operations (Scotland) Limited (until 2 Oct 2026)
  • Mears Care (Scotland) Limited (until 28 Sep 2020)
  • Strathaven Nursing Homes Limited (until 4 Nov 2008)
  • Supporta Care Scotland Limited (until 27 Sep 2010)

Officers

NameRoleAppointedResigned
LANDUCCI-HARMEY, James Conor Director 15 Feb 2024
LANDUCCI-HARMEY, James Conor Secretary 2 Feb 2023
DONALD, Charlotte Kathleen Director 28 Nov 2022
DE CURTIS, Luigi Director 19 Oct 2023 15 Feb 2024
BARKER, Nicholas Peter Director 15 Mar 2022 6 Oct 2023
FUREY, Catherine Louise Director 25 Feb 2021 21 Nov 2022
MARTEN, Harry George Director 8 Mar 2021 4 Feb 2022
GREWAL, Ranpreet Director 25 Sep 2020 8 Mar 2021
REYNOLDS, Yvonne Emma Director 25 Sep 2020 19 Feb 2021
SMITH, Andrew Christopher Melville Director 1 Jul 2017 25 Sep 2020
MEARS GROUP PLC Corporate-Director 28 Feb 2010 25 Sep 2020
WESTRAN, Ben Robert Director 28 Feb 2010 25 Sep 2020
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
EVERSECRETARY LIMITED Corporate-Secretary 29 Mar 2006 23 Jul 2009
CURRAN, Michael Joseph Director 29 Mar 2006 31 Dec 2008
JACKSON, David Director 13 Feb 2007 23 May 2007
PADGETT, Stephen John Director 11 Jul 2006 13 Feb 2007
SOAME, Susan Director 29 Mar 2006 11 Jul 2006
CRINGAN, James Allan Director 12 Mar 1992 29 Mar 2006
CRINGAM, Gary Mason Director 12 Mar 1992 29 Mar 2006
CRINGAN (SENIOR), James Allan Director 12 Mar 1992 29 Mar 2006
CRINGAN, James Allan Secretary 12 Mar 1992 29 Mar 2006
CRINGAN, Eleanor Knox Director 12 Mar 1992 29 Mar 2006
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 27 Feb 1992 12 Mar 1992
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 27 Feb 1992 12 Mar 1992

Control

NameNature of controlNotifiedCeased
Cera Care Operations Holdings Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2023
Cera Care Ltd Significant Influence Or Control 3 Feb 2023 24 Feb 2023
Cera Care Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2020 3 Feb 2023
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 25 Sep 2020

Accounts

Year ended
31 Dec 2025
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
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Cera Care Operations (Scotland) Limited → Cera Care Operations Holdings Limited → Cera Care Limited

Directors’ other companies

Companies at the same address

Data