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CERA HOMECARE LIMITED

Company number 10704506

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2022	TM01	Termination of appointment of Jonathan Cameron Childs Young as a director on 14 June 2022	View PDF Termination of appointment of Jonathan Cameron Childs Young as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	MR01	Registration of charge 107045060004, created on 7 June 2022	View PDF Registration of charge 107045060004, created on 7 June 2022 - link opens in a new window - 89 pages (89 pages)
15 Jun 2022	MR01	Registration of charge 107045060005, created on 7 June 2022	View PDF Registration of charge 107045060005, created on 7 June 2022 - link opens in a new window - 89 pages (89 pages)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	MR01	Registration of charge 107045060003, created on 28 January 2022	View PDF Registration of charge 107045060003, created on 28 January 2022 - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	AP01	Appointment of Mr John Edwin Preston as a director on 1 November 2021	View PDF Appointment of Mr John Edwin Preston as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of John Edwin Preston as a director on 29 September 2021	View PDF Termination of appointment of John Edwin Preston as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 107045060001 in full	View PDF Satisfaction of charge 107045060001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 107045060002 in full	View PDF Satisfaction of charge 107045060002 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC07	Cessation of Health Care Resourcing Group Limited as a person with significant control on 29 September 2021	View PDF Cessation of Health Care Resourcing Group Limited as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Cera Care Operations Holdings Limited as a person with significant control on 29 September 2021	View PDF Notification of Cera Care Operations Holdings Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Office 4, 219 Kensington High Street Kensington London W8 6BD on 6 October 2021	View PDF Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Office 4, 219 Kensington High Street Kensington London W8 6BD on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Ian James Munro as a director on 29 September 2021	View PDF Termination of appointment of Ian James Munro as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 29 September 2021	View PDF Termination of appointment of Jamie Benjamin Webb as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Tao Fu as a director on 29 September 2021	View PDF Appointment of Mr Tao Fu as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Catherine Louise Furey as a director on 29 September 2021	View PDF Appointment of Mrs Catherine Louise Furey as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Nicholas Peter Barker as a director on 29 September 2021	View PDF Appointment of Mr Nicholas Peter Barker as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr David Francis Wells as a director on 29 September 2021	View PDF Appointment of Mr David Francis Wells as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Jonathan Cameron Childs Young as a director on 29 September 2021	View PDF Appointment of Mr Jonathan Cameron Childs Young as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)

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CERA HOMECARE LIMITED

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