opendata.bot
Company number
04607372

CERA ELEVATE LIMITED

Officer · LANDUCCI-HARMEY, James Conor and 20 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 Midlands, 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 ELEVATE LIMITED
Company number
04607372
Registered office
NEWTON HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5BU, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2002
Status
Active
Age
23 years
Previous names
MEDILINE HOME CARE LIMITED (to 14 Apr 2026) · MEDILINE NURSES & CARERS LIMITED (to 14 Apr 2026)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

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

3 active · 18 resigned

secretary
Appointed 02/02/2023
Active
director
Appointed 28/11/2022
Active
director
Appointed 15/02/2024
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 02/02/2023
Peter Cook Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Premier Care Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/01/2020
Premier Care Ltd
owns 75–100% of shares
Notified 24/02/2023

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 5 companies
Corporate owner has significant influence or control Control ended 24/02/2023 Controls 25 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/01/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 03/02/2023 Controls 5 companies

Serving officers

secretary Appointed 02/02/2023
director Appointed 28/11/2022
director Appointed 15/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Registered name changed MEDILINE NURSES & CARERS LIMITED MEDILINE HOME CARE LIMITED
14/04/2026 Registered name changed MEDILINE HOME CARE LIMITED CERA ELEVATE LIMITED
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 Premier Care Ltd
03/02/2023 Person with significant control ceased Premier Care Limited
02/02/2023 Person with significant control added Cera Care Ltd
02/02/2023 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
04/02/2022 Director resigned MARTEN, Harry George
02/11/2021 Director resigned REGAN, Michelle Anita Bridget
02/11/2021 Director resigned REGAN, John Patrick Andrew
02/11/2021 Director resigned MCGUINN, David
02/11/2021 Secretary resigned REGAN, Michelle Anita Bridget

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 ELEVATE 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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

1 outstanding · 9 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: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

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

Cera Elevate Limited — DE65 5BU
Tier 2 · renews 30/03/2027
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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CERA ELEVATE LIMITED?
According to the official registry, the company number of CERA ELEVATE LIMITED is 04607372.
Where is CERA ELEVATE LIMITED registered?
The registered office is NEWTON HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5BU, ENGLAND.
Who runs CERA ELEVATE LIMITED?
LANDUCCI-HARMEY, James Conor is listed among the officers of CERA ELEVATE LIMITED.
What is the SIC code of CERA ELEVATE LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls CERA ELEVATE 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 ELEVATE 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 ELEVATE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About CERA ELEVATE LIMITED (04607372)

CERA ELEVATE LIMITED is a private limited company incorporated on 3 December 2002 and registered in the United Kingdom under company number 04607372. Its registered office is at NEWTON HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5BU, 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. 21 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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