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CERA CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cera Care Limited. The company was founded 9 years ago and was given the registration number 09874278. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:CERA CARE LIMITED
Company Number:09874278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Secretary21 November 2023Active
Europa House, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG

Director18 September 2019Active
Guinness Asset Management Ltd, 18, Smith Square, London, England, SW1P 3HZ

Director16 February 2021Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director05 June 2020Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director19 May 2023Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director15 December 2016Active
Flat 5, 17 Cromwell Road, London, England, SW7 2JB

Director22 April 2021Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director16 November 2015Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director14 February 2017Active
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR

Director03 October 2023Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director16 May 2019Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director01 October 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 March 2018Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director27 April 2021Active
Yabeo Venture Tech Ag, Grunwald, Germany, Ludwig-Ganghofer-Str 7, Germany,

Director23 May 2018Active

People with Significant Control

Mr. Marek Sacha
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:Czech
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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