CERA CARE OPERATIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Name history
Renamed 5 times since incorporation
- CERA CARE OPERATIONS LIMITED 2020-02-03 → present
- MEARS CARE LIMITED 2010-04-12 → 2020-02-03
- SUPPORTA CARE LIMITED 2004-12-17 → 2010-04-12
- SUPPORTA STAFFING LIMITED 2004-07-28 → 2004-12-17
- WREN RECRUITMENT LIMITED 2004-01-30 → 2004-07-28
- STAFFING VENTURES RECRUITMENT LIMITED 2001-11-09 → 2004-01-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-20 RESOLUTIONS Resolution
- 2025-03-04 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one