CERA CARE LIMITED
Active - Accounts Filed
General Information
NAME
CERA CARE LIMITED
COMPANY NUMBER
09874278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
16/11/2015
(9years old)
WEBSITE
ceracare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2015
20/07/2018
GOLDEN ERA CLUB LTD
COLCHESTER
CO4 9QR
Telephone: 04330433153
TPS: No
Crown House
Stephenson Road
Severalls Industrial Park
COLCHESTER
CO4 9QR
Office 4
219 Kensington High Street
London
W8 6BD
Telephone: 4331537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Jordi Sabe (932361600) Appointed |
Credit Risk Overview
Want to learn more about CERA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Jordi Sabe (932361600) Appointed |
| 05/06/2024 | Dayrell Shane Gallwey (915856200) has left the board |
| 05/06/2024 | Gerrit Rene Seidel (931426519) has left the board |
| 05/06/2024 | Marcus Jennings (929788907) has left the board |
| 05/06/2024 | Christian Paolo Mazzi (927702622) has left the board |
| 05/06/2024 | New Board Member Matthias Sohler (932361613) Appointed |
| 05/06/2024 | New Board Member Matthew Edward Ashley (928482035) Appointed |
| 13/12/2023 | New Accounts filed |
| 27/11/2023 | New Company Secretary James Conor Landucci-Harmey (931630944) Appointed |
| 05/10/2023 | Igal Aciman (924626259) has left the board |
| 05/10/2023 | Susanne Kloss-Braekler (928401470) has left the board |
| 05/10/2023 | New Board Member Gerrit Rene Seidel (931426519) Appointed |
| 20/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Marcus Jennings (929788907) Appointed |
| 15/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Susanne Kloss-Braekler (928401470) Appointed |
| 27/04/2021 | New Board Member Christian Mazzi (927702622) Appointed |
| 22/02/2021 | New Board Member Dayrell Shane Gallwey (915856200) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Malcolm Anthony Wallace King (917964475) has left the board |
| 10/06/2020 | New Board Member Ankur Jain (927053310) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Igal Aciman (924626259) Appointed |
| 05/06/2019 | Igal Aciman (925894131) has left the board |
| 31/05/2019 | New Board Member Igal Aciman (925894131) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Matthias Sohler (924980583) Appointed |
| 25/08/2018 | New Accounts filed |
| 23/08/2018 | Neil Raymond William Colverd (923905652) has left the board |
| 18/04/2018 | New Board Member Malcolm Anthony Wallace King (917964475) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Neil Raymond William Colverd (923905652) Appointed |
| 19/08/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Peter Alexander Sands (908216952) Appointed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Mahiben Maruthappu (918876464) Appointed |
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