Company information:
Cera Homecare Limited (No: 10704506)
Address: CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
Status: Active
Incorporated: 04-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLOTTE KATHLEEN DONALD ( DOB: Mar-1982 From: Nov-2022 )
Current Director: JAMES CONOR LANDUCCI-HARMEY ( DOB: Jul-1962 From: Feb-2024 )
Current Secretary: JAMES CONOR LANDUCCI-HARMEY ( From: Feb-2023 )
Resigned Director: NICHOLAS PETER BARKER ( DOB: May-1988 From: Sep-2021 To: Oct-2023 )
Resigned Director: LUIGI DE CURTIS ( DOB: Dec-1986 From: Oct-2023 To: Feb-2024 )
Resigned Director: TAO FU ( DOB: Jul-1987 From: Sep-2021 To: Dec-2022 )
Resigned Director: CATHERINE LOUISE FUREY ( DOB: Aug-1983 From: Sep-2021 To: Nov-2022 )
Resigned Director: IAN JAMES MUNRO ( DOB: Jun-1977 From: Apr-2017 To: Sep-2021 )
Resigned Director: JOHN EDWIN PRESTON ( DOB: Jun-1966 From: Nov-2021 To: Jul-2022 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Apr-2017 To: May-2017 )
Resigned Director: JAMIE BENJAMIN WEBB ( DOB: Jan-1974 From: Apr-2017 To: Sep-2021 )
Resigned Director: DAVID FRANCIS WELLS ( DOB: May-1967 From: Sep-2021 To: Dec-2022 )
Resigned Director: JONATHAN CAMERON CHILDS YOUNG ( DOB: Feb-1983 From: Sep-2021 To: Jun-2022 )
Persons of Significant Control:
Health Care Resourcing Group Limited, 8 Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, L34 1BH, England: Ownership of shares – 75% or more (Notified: 2017-04-03, Ceased: 2021-09-29)
Cera Care Operations Holdings Limited, Office 4, 219 Kensington High Street, London, W8 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-29, Ceased: 2023-02-03)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-06 | Chart |
|---|---|---|---|---|
| Current assets | 6,487,164 | 3,761,508 | 0.0,6487164.0,3761508.0 | |
| Current assets / Total inventories | 24,835 | 66,030 | 0.0,24835.0,66030.0 | |
| Current assets / Debtors | 6,462,329 | 3,695,478 | 0.0,6462329.0,3695478.0 | |
| Net current assets (liabilities) | 779,787 | 906,348 | 0.0,779787.0,906348.0 | |
| Total assets less current liabilities | 2,223,222 | 2,249,885 | 0.0,2223222.0,2249885.0 | |
| Net assets (liabilities) | 223,222 | 249,885 | 0.0,223222.0,249885.0 | |
| Equity / share capital and reserves | 156,542 | 223,222 | 249,885 | 156542.0,223222.0,249885.0 |