- Company Overview for CERA CARE OPERATIONS LIMITED (04320403)
- Filing history for CERA CARE OPERATIONS LIMITED (04320403)
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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