UK Companies House feature
CERA CARE OPERATIONS LIMITED
Profile
- Company number
- 04320403
- Status
- Active
- Incorporation
- 2001-11-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements. The directors of the Company have made enquiries of the directors of Cera Care Limited to confirm that they are satisfied the financial support will be available and accordingly continue to prepare the financial statements on a going concern basis.”
Significant events
- “Exceptional items relate to costs of redundancy, business restructuring and property lease costs.”
- “On 7 June 2022, the Company entered into a debenture in favour of Glas Trust Corporation Limited. The charge was satisfied on 9 January 2025.”
- “On 4 March 2025, the Company entered into a debenture in favour of Kroll Trustee Services Limited. The debenture includes all current and future material land and intellectual property, a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-02-01 | — | — |
| DAVIES, Helen Lynne | Director | 2025-10-08 | Jun 1968 | British |
| DONALD, Charlotte Kathleen | Director | 2022-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Martin Howard | Secretary | 2001-11-09 | 2005-09-19 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2009-07-23 | 2010-02-28 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-09-19 | 2009-07-23 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-09 | 2001-11-09 |
| BARKER, Nicholas Peter | Director | 2021-03-08 | 2023-10-06 |
| CURRAN, Michael Joseph | Director | 2004-12-21 | 2008-12-31 |
| DE CURTIS, Luigi | Director | 2023-10-19 | 2024-02-15 |
| ELLIS, Philip David | Director | 2001-11-09 | 2004-09-13 |
| FUREY, Catherine Louise | Director | 2021-03-08 | 2022-11-21 |
| GEE, Simon | Director | 2001-11-09 | 2004-07-30 |
| GREWAL, Ranpreet | Director | 2020-01-31 | 2021-03-08 |
| JACKSON, David | Director | 2007-02-13 | 2007-05-23 |
| JASPER, John Arthur | Director | 2007-02-13 | 2010-02-28 |
| JENKINS, Rhiannon | Director | 2004-09-13 | 2006-01-31 |
| JEWITT, Justin Allan Spaven | Director | 2020-01-31 | 2020-03-13 |
| KAYE, Gavin Mark | Director | 2004-01-15 | 2004-12-31 |
| MARTEN, Harry George | Director | 2021-03-08 | 2022-02-04 |
| MYERS, Nigel | Director | 2005-05-11 | 2005-09-01 |
| PADGETT, Stephen John | Director | 2005-04-01 | 2007-02-13 |
| REYNOLDS, Yvonne Emma | Director | 2020-04-14 | 2021-02-19 |
| SMITH, Andrew Christopher Melville | Director | 2017-07-01 | 2020-01-31 |
| SOAME, Susan | Director | 2004-09-13 | 2006-07-11 |
| STEVENS, Carole | Director | 2004-02-01 | 2004-09-09 |
| WALSH, Bernadette Catherine | Director | 2008-12-31 | 2010-02-28 |
| WESTRAN, Ben Robert | Director | 2010-02-28 | 2020-01-31 |
| WILDEN, Stephen Kenneth | Director | 2002-01-02 | 2003-07-11 |
| XIBERRAS, Darren Antony | Director | 2007-05-23 | 2010-02-28 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-09 | 2001-11-09 |
| MEARS GROUP PLC | Corporate Director | 2010-02-28 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Corporate entity | Shares 75–100% | 2023-02-24 | Active |
| Cera Care Ltd | Corporate entity | Significant influence | 2023-02-03 | Ceased 2023-02-24 |
| Cera Care Operations Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2023-02-03 |
| Mears Care (Holdings) Limited | Corporate entity | 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 | 2016-04-06 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | MA | incorporation | memorandum articles |
| 2025-03-20 | RESOLUTIONS | resolution | resolution |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-04 | CC04 | change-of-constitution | statement of companys objects |
| 2025-01-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.