Advanced company searchLink opens in new window

CERA CARE OPERATIONS LIMITED

Company number 04320403

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

LANDUCCI-HARMEY, James Conor

Correspondence address
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
Role Active
Secretary
Appointed on
1 February 2023

DONALD, Charlotte Kathleen

Correspondence address
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
Role Active
Director
Date of birth
March 1982
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Director Of Operations

LANDUCCI-HARMEY, James Conor

Correspondence address
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
Role Active
Director
Date of birth
July 1962
Appointed on
15 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

STONE, Martin Howard

Correspondence address
3 Arlington Green, Mill Hill, London, NW7 1GW
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
19 September 2005
Nationality
British

CS SECRETARIES LIMITED

Correspondence address
5th Floor, 55 King Street, Manchester, Greater Manchester, M2 4LQ
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
28 February 2010

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
23 July 2009

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
9 November 2001

BARKER, Nicholas Peter

Correspondence address
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
Role Resigned
Director
Date of birth
May 1988
Appointed on
8 March 2021
Resigned on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Director

CURRAN, Michael Joseph

Correspondence address
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
21 December 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

DE CURTIS, Luigi

Correspondence address
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR
Role Resigned
Director
Date of birth
December 1986
Appointed on
19 October 2023
Resigned on
15 February 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Vice President Growth

ELLIS, Philip David

Correspondence address
32 Upcroft Avenue, Edgware, Middlesex, HA8 9RB
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 November 2001
Resigned on
13 September 2004
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

FUREY, Catherine Louise

Correspondence address
Office 4, 219 Kensington High Street, London, England, W8 6BD
Role Resigned
Director
Date of birth
August 1983
Appointed on
8 March 2021
Resigned on
21 November 2022
Nationality
British
Country of residence
England
Occupation
Director

GEE, Simon

Correspondence address
16 Connaught Drive, London, NW11 6BJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 November 2001
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREWAL, Ranpreet

Correspondence address
Office 4, 219 Kensington High Street, London, England, W8 6BD
Role Resigned
Director
Date of birth
June 1987
Appointed on
31 January 2020
Resigned on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

JACKSON, David

Correspondence address
Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2007
Resigned on
23 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JASPER, John Arthur

Correspondence address
The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 February 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Rhiannon

Correspondence address
19a Muswell Avenue, Muswell Hill, London, N10 2EB
Role Resigned
Director
Date of birth
May 1975
Appointed on
13 September 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Director

JEWITT, Justin Allan Spaven

Correspondence address
Office 4, 219 Kensington High Street, London, England, W8 6BD
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 January 2020
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

KAYE, Gavin Mark

Correspondence address
19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 January 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTEN, Harry George

Correspondence address
Office 4, 219 Kensington High Street, London, England, W8 6BD
Role Resigned
Director
Date of birth
June 1981
Appointed on
8 March 2021
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MYERS, Nigel

Correspondence address
9 Butterwick Grove, Wynyard Woods, Billingham, Cleveland, TS22 5RX
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 May 2005
Resigned on
1 September 2005
Nationality
British
Occupation
Director

PADGETT, Stephen John

Correspondence address
Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2005
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REYNOLDS, Yvonne Emma

Correspondence address
Office 4, 219 Kensington High Street, London, England, W8 6BD
Role Resigned
Director
Date of birth
July 1980
Appointed on
14 April 2020
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Coo

SMITH, Andrew Christopher Melville

Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOAME, Susan

Correspondence address
Langmoor Farm, Langley Road Claverdon, Warwickshire, CV35 8PJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
13 September 2004
Resigned on
11 July 2006
Nationality
British
Occupation
Director

STEVENS, Carole

Correspondence address
90 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3QA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2004
Resigned on
9 September 2004
Nationality
British
Occupation
Recruitment

WALSH, Bernadette Catherine

Correspondence address
17 Page Street, Mill Hill, London, NW7 2EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 December 2008
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

WESTRAN, Ben Robert

Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 February 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WILDEN, Stephen Kenneth

Correspondence address
Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 January 2002
Resigned on
11 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

XIBERRAS, Darren Antony

Correspondence address
17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 May 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
9 November 2001

MEARS GROUP PLC

Correspondence address
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH
Role Resigned
Director
Appointed on
28 February 2010
Resigned on
31 January 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3232863