opendata.bot
Company number
04320403

CERA CARE OPERATIONS LIMITED

Officer · LANDUCCI-HARMEY, James Conor and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CERA CARE OPERATIONS LIMITED
Company number
04320403
Registered office
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2001
Status
Active
Age
24 years
Previous names
MEARS CARE LIMITED (to 03 Feb 2020) · SUPPORTA CARE LIMITED (to 03 Feb 2020)
Nature of business (SIC)
86900 — Other human health activities · 88100 — Social work activities without accommodation for the elderly and disabled
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

secretary
Appointed 01/02/2023
Active
director
Appointed 28/11/2022
Active
director
Appointed 15/02/2024
Active
director
Appointed 02/09/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cera Care Ltd
has significant influence or control
Notified 03/02/2023
Cera Care Operations Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2020
Cera Care Operations Holdings Ltd
owns 75–100% of shares
Notified 24/02/2023
Mears Care (Holdings) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 24/02/2023 Controls 31 companies
Corporate owner has significant influence or control Control ended 24/02/2023 Controls 25 companies
Cera Care Operations Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/02/2023 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2020 Controls 6 companies

Serving officers

secretary Appointed 01/02/2023
director Appointed 28/11/2022
director Appointed 15/02/2024
director Appointed 02/09/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2026 Director resigned DAVIES, Helen Lynne
02/09/2026 Director appointed TAPLIN, William Edward
08/10/2025 Director appointed DAVIES, Helen Lynne
04/03/2025 Charge registered A registered charge
15/02/2024 Director resigned DE CURTIS, Luigi
15/02/2024 Director appointed LANDUCCI-HARMEY, James Conor
19/10/2023 Director appointed DE CURTIS, Luigi
06/10/2023 Director resigned BARKER, Nicholas Peter
24/02/2023 Person with significant control ceased Cera Care Ltd
24/02/2023 Person with significant control added Cera Care Operations Holdings Ltd
03/02/2023 Person with significant control ceased Cera Care Operations Holdings Limited
03/02/2023 Person with significant control added Cera Care Ltd
01/02/2023 Secretary appointed LANDUCCI-HARMEY, James Conor
28/11/2022 Director appointed DONALD, Charlotte Kathleen
21/11/2022 Director resigned FUREY, Catherine Louise
07/06/2022 Charge registered A registered charge
07/06/2022 Charge registered A registered charge
04/02/2022 Director resigned MARTEN, Harry George
08/03/2021 Director resigned GREWAL, Ranpreet
08/03/2021 Director appointed MARTEN, Harry George

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CERA CARE OPERATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CC04 — statement-of-companys-objects
change-of-constitution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 15 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent and Security Trustee for Itself and the Other Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of accession — persons entitled: Barclays Bank PLC as Security Trustee
fully-satisfied
Rent deposit deed — persons entitled: Hightex (UK) Limited
fully-satisfied
Rent deposit deed — persons entitled: Arcade Properties (Peterborough) Limited
fully-satisfied
Memorandum of deposit of stocks and shares and other marketable securities — persons entitled: Barclays Bank PLC
fully-satisfied
Memorandum of deposit of stocks and shares and other marketable securities — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Zurich Assurance LTD
fully-satisfied
Rent deposit deed — persons entitled: Sopwell Properties Limited
fully-satisfied
Memorandum of deposit of stocks and shares — persons entitled: Barclays Bank PLC
fully-satisfied
Memorandum of deposit of stocks and shares — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cera Care Operations Limited — CO4 9QR
Tier 3 · renews 27/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CERA CARE OPERATIONS LIMITED?
According to the official registry, the company number of CERA CARE OPERATIONS LIMITED is 04320403.
Where is CERA CARE OPERATIONS LIMITED registered?
The registered office is CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND.
Who runs CERA CARE OPERATIONS LIMITED?
LANDUCCI-HARMEY, James Conor is listed among the officers of CERA CARE OPERATIONS LIMITED.
What is the SIC code of CERA CARE OPERATIONS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities, 88100 — Social work activities without accommodation for the elderly and disabled.
Who controls CERA CARE OPERATIONS LIMITED?
Cera Care Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CERA CARE OPERATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CERA CARE OPERATIONS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 15 already satisfied.

About CERA CARE OPERATIONS LIMITED (04320403)

CERA CARE OPERATIONS LIMITED is a private limited company incorporated on 9 November 2001 and registered in the United Kingdom under company number 04320403. Its registered office is at CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Cera Care Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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