Cera Care Operations (scotland) Limited. Head office in Alloa. Check Director.

Cera Care Operations (scotland) Limited, Alloa

Cera Care Operations (Scotland) Limited is a private limited company. Previously, it was called Mears Care (Scotland) Limited (changed on 2020-09-28). Situated at Lime Tree House, North Castle Street, Alloa FK10 1EX, the above-mentioned 32 years old firm was incorporated on 1992-02-27 and is officially categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in the firm: James L. (appointed on 15 February 2024), Charlotte D. (appointed on 28 November 2022). As for the secretaries (1 in total), we can name: James L. (appointed on 02 February 2023).

About
Name: Cera Care Operations (scotland) Limited
Number: SC136871
Incorporation date: 1992-02-27
End of financial year: 31 December


Address:	Lime Tree House North Castle Street Alloa FK10 1EX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cera Care Operations Holdings Ltd

24 February 2023

Address	Office 4 Kensington High Street, London, W8 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12397791
Nature of control:	75,01-100% shares

Cera Care Ltd

3 February 2023 - 24 February 2023

Address	Office 4 219 Kensington High Street, London, W8 6BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09874278
Nature of control:	significiant influence or control

Cera Care Operations Holdings Limited

25 September 2020 - 3 February 2023

Address	Office 4 Kensington High Street, London, W8 6BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mears Care (Holdings) Limited

6 April 2016 - 25 September 2020

Address	1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03689426
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Cera Care Operations (Scotland) Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was submitted on 2023-01-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Cera Care Operations Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Kensington High Street, W8 6BD London. The corporate PSC is located at 219 Kensington High Street, W8 6BD London. Cera Care Operations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kensington High Street, W8 6BD London.

Company filing

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AA	Full accounts for the period ending 31st December 2021 filed on: 26th, April 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, April 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2015: 172153.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2014: 172153.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 17th, November 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th February 2005 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 22nd, November 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 22nd, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2003 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2002 with complete member list filed on: 29th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th March 2002 with complete member list filed on: 29th, March 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th March 2001 with complete member list filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 24th, January 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 24th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 20th, January 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 20th, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th February 1999 with complete member list filed on: 26th, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 28th, October 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 28th, October 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th April 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1998 with complete member list filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, November 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 16th, November 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th March 1997 with complete member list filed on: 7th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th March 1997 with complete member list filed on: 7th, March 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, March 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 7th, March 1997 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th May 1996 with complete member list filed on: 7th, May 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, December 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 13th, December 1995 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 7th March 1995 with complete member list filed on: 7th, March 1995 \| annual return	Free Download
363s	Annual return drawn up to 7th March 1995 with complete member list filed on: 7th, March 1995 \| annual return
AA	Small company accounts made up to 31st March 1994 filed on: 1st, February 1995 \| accounts
AA	Small company accounts made up to 31st March 1994 filed on: 1st, February 1995 \| accounts	Free Download
363s	Annual return drawn up to 23rd March 1994 with complete member list filed on: 23rd, March 1994 \| annual return
363s	Annual return drawn up to 23rd March 1994 with complete member list filed on: 23rd, March 1994 \| annual return	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 31st, January 1994 \| accounts
AA	Small company accounts made up to 31st March 1993 filed on: 31st, January 1994 \| accounts	Free Download
363s	Annual return drawn up to 20th May 1993 with complete member list filed on: 20th, May 1993 \| annual return
363s	Annual return drawn up to 20th May 1993 with complete member list filed on: 20th, May 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, November 1992 \| accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, November 1992 \| accounts	Free Download

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