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Company Information for

CERA HOMECARE LIMITED

CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR,
Company Registration Number
10704506
Private Limited Company
Active

Company Overview

About Cera Homecare Ltd
CERA HOMECARE LIMITED was founded on 2017-04-03 and has its registered office in Colchester. The organisation's status is listed as "Active". Cera Homecare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CERA HOMECARE LIMITED
 
Legal Registered Office
CROWN HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR
 
Previous Names
CRG HOMECARE LIMITED02/09/2022
Filing Information
Company Number 10704506
Company ID Number 10704506
Date formed 2017-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/05/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 17:12:47
Primary Source:Companies House
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Company Officers of CERA HOMECARE LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES MUNRO
 Director 2017-04-03
JOHN EDWIN PRESTON
 Director 2017-05-25
JAMIE BENJAMIN WEBB
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TRISTAN NICHOLAS RAMUS
 Director 2017-04-11 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWIN PRESTON HEALTH CARE RESOURCING GROUP LIMITED Director 2016-09-17 CURRENT 2007-08-31 Active
JOHN EDWIN PRESTON THE TENDER PEOPLE LTD Director 2016-03-19 CURRENT 2015-12-15 Active
JAMIE BENJAMIN WEBB HCRG WORKFORCE SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2006-10-27 Active
JAMIE BENJAMIN WEBB JCJ LOCUMS LIMITED Director 2018-03-09 CURRENT 2005-12-12 Active
JAMIE BENJAMIN WEBB HCL DOCTORS LIMITED Director 2018-03-09 CURRENT 1995-06-19 Active
JAMIE BENJAMIN WEBB HCL HEALTHCARE LIMITED Director 2018-03-09 CURRENT 1998-01-21 Active
JAMIE BENJAMIN WEBB HCL SOCIAL CARE LIMITED Director 2018-03-09 CURRENT 1999-02-04 Liquidation
JAMIE BENJAMIN WEBB HCRG STAFFING LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
JAMIE BENJAMIN WEBB HCL PERMANENT LIMITED Director 2018-03-09 CURRENT 2006-04-21 Active
JAMIE BENJAMIN WEBB CRG LOCUMS LIMITED Director 2018-03-01 CURRENT 2013-01-18 Active - Proposal to Strike off
JAMIE BENJAMIN WEBB TOTAL LOCUM PARTNERSHIP LIMITED Director 2018-03-01 CURRENT 2002-05-16 Active
JAMIE BENJAMIN WEBB CRG SUPPORT SERVICES LIMITED Director 2018-03-01 CURRENT 2008-10-28 Active
JAMIE BENJAMIN WEBB ACORN CAPITAL MANAGEMENT LIMITED Director 2018-03-01 CURRENT 2017-06-13 Active - Proposal to Strike off
JAMIE BENJAMIN WEBB HCRG SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMIE BENJAMIN WEBB TOTAL HEALTHCARE PARTNERSHIP LIMITED Director 2017-08-30 CURRENT 2017-06-09 Active
JAMIE BENJAMIN WEBB CRG TEC LIMITED Director 2017-08-22 CURRENT 2017-06-14 Active
JAMIE BENJAMIN WEBB CRG DEFENCE & PRIMARY CARE LIMITED Director 2017-05-15 CURRENT 2017-04-03 Active
JAMIE BENJAMIN WEBB CRG MEDICAL SERVICES LTD Director 2017-04-11 CURRENT 2017-03-31 Active
JAMIE BENJAMIN WEBB CRG HEALTHCARE & MEDICAL STAFFING LIMITED Director 2017-04-11 CURRENT 2017-04-03 Active
JAMIE BENJAMIN WEBB HEALTH CARE RESOURCING GROUP LIMITED Director 2016-09-17 CURRENT 2007-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-15APPOINTMENT TERMINATED, DIRECTOR LUIGI DE CURTIS
2024-02-15DIRECTOR APPOINTED MR JAMES CONOR LANDUCCI-HARMEY
2023-10-19DIRECTOR APPOINTED MR LUIGI DE CURTIS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BARKER
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Office 4, 219 Kensington High Street Kensington London W8 6BD England
2023-02-24CESSATION OF CERA CARE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24
2023-02-03CESSATION OF CERA CARE OPERATIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03Notification of Cera Care Ltd as a person with significant control on 2023-02-03
2023-02-02Appointment of Mr James Conor Landucci-Harmey as company secretary on 2023-02-02
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WELLS
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WELLS
2022-12-13FULL ACCOUNTS MADE UP TO 30/06/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-12-09AP01DIRECTOR APPOINTED MRS CHARLOTTE KATHLEEN DONALD
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE FUREY
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TAO FU
2022-09-27Current accounting period extended from 30/06/22 TO 31/12/22
2022-09-27AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN PRESTON
2022-09-02Company name changed crg homecare LIMITED\certificate issued on 02/09/22
2022-09-02CERTNMCompany name changed crg homecare LIMITED\certificate issued on 02/09/22
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMERON CHILDS YOUNG
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107045060005
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-02-11Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-11RES01ADOPT ARTICLES 11/02/22
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 107045060003
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107045060003
2021-11-02AP01DIRECTOR APPOINTED MR JOHN EDWIN PRESTON
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN PRESTON
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107045060002
2021-10-06PSC07CESSATION OF HEALTH CARE RESOURCING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC02Notification of Cera Care Operations Holdings Limited as a person with significant control on 2021-09-29
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BENJAMIN WEBB
2021-10-05AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE FUREY
2021-06-26SH08Change of share class name or designation
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-25AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107045060002
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10PSC05Change of details for Castlerock Recruitment Group Limited as a person with significant control on 2018-06-18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107045060001
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04SH0125/05/17 STATEMENT OF CAPITAL GBP 10000
2017-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-27RES01ADOPT ARTICLES 25/05/2017
2017-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN NICHOLAS RAMUS
2017-05-26AP01DIRECTOR APPOINTED MR JOHN EDWIN PRESTON
2017-04-12AP01DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS
2017-04-11AP01DIRECTOR APPOINTED MR JAMIE BENJAMIN WEBB
2017-04-11AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERA HOMECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERA HOMECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CERA HOMECARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERA HOMECARE LIMITED

Intangible Assets
Patents
We have not found any records of CERA HOMECARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERA HOMECARE LIMITED
Trademarks
We have not found any records of CERA HOMECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERA HOMECARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CERA HOMECARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERA HOMECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERA HOMECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERA HOMECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO4 9QR