Companies House does not verify the accuracy of the information filed

Advanced company search

CERA HOMECARE LIMITED

Company number 10704506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	MR01	Registration of charge 107045060002, created on 22 November 2019	View PDF Registration of charge 107045060002, created on 22 November 2019 - link opens in a new window - 39 pages (39 pages)
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
10 Dec 2018	PSC05	Change of details for Castlerock Recruitment Group Limited as a person with significant control on 18 June 2018	View PDF Change of details for Castlerock Recruitment Group Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	MR01	Registration of charge 107045060001, created on 9 March 2018	View PDF Registration of charge 107045060001, created on 9 March 2018 - link opens in a new window - 45 pages (45 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Jun 2017	TM01	Termination of appointment of Tristan Nicholas Ramus as a director on 25 May 2017	View PDF Termination of appointment of Tristan Nicholas Ramus as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr John Edwin Preston as a director on 25 May 2017	View PDF Appointment of Mr John Edwin Preston as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP01	Appointment of Mr Tristan Nicholas Ramus as a director on 11 April 2017	View PDF Appointment of Mr Tristan Nicholas Ramus as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 11 April 2017	View PDF Appointment of Mr Jamie Benjamin Webb as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?