CERA CARE OPERATIONS (SCOTLAND) LIMITED

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

This company is commonly known as Cera Care Operations (scotland) Limited. The company was founded 33 years ago and was given the registration number SC136871. The firm's registered office is in ALLOA. You can find them at Lime Tree House, North Castle Street, Alloa, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CERA CARE OPERATIONS (SCOTLAND) LIMITED
Company Number	:	SC136871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1992
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Secretary	02 February 2023	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	28 November 2022	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	15 February 2024	Active
43 Innes Court Stewartfield, East Kilbride, G74 4RY	Secretary	12 March 1992	Active
5th, Floor 55 King Street, Manchester, United Kingdom, M2 4LQ	Corporate Secretary	23 July 2009	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	29 March 2006	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	27 February 1992	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	15 March 2022	Active
4 Burn Bridge Drive, Strathaven, ML10 6UP	Director	12 March 1992	Active
South Drumloch Farm, Chapelton, Strathaven, ML9 6SH	Director	12 March 1992	Active
43 Innes Court Stewartfield, East Kilbride, G74 4RY	Director	12 March 1992	Active
South Drumloch Farm, Chapelton, Strathaven, ML9 6SH	Director	12 March 1992	Active
Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA	Director	29 March 2006	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	19 October 2023	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	25 February 2021	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	25 September 2020	Active
Institute Cottage, Church Road Great Milton, Oxford, OX44 7PD	Director	13 February 2007	Active
The Barn, Fir Tree Farm Welsh Road West, Bascote, CV47 2DY	Director	13 February 2007	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	08 March 2021	Active
Christmas Hill Farm, Gaydon Road, Bishops Itchington, CV47 2QY	Director	11 July 2006	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	25 September 2020	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	01 July 2017	Active
Langmoor Farm, Langley Road Claverdon, Warwickshire, CV35 8PJ	Director	29 March 2006	Active
17 Page Street, Mill Hill, London, NW7 2EL	Director	31 December 2008	Active
Lime Tree House, North Castle Street, Alloa, United Kingdom, FK10 1EX	Director	28 February 2010	Active
17 Dorchester Avenue, Penylan, Cardiff, CF23 9BS	Director	23 May 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	27 February 1992	Active
1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, GL3 4AH	Corporate Director	28 February 2010	Active

People with Significant Control

Cera Care Operations Holdings Ltd
Notified on	:	24 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 4, Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent

Cera Care Ltd
Notified on	:	03 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Office 4, 219 Kensington High Street, London, England, W8 6BD
Nature of control	:	Significant influence or control

Cera Care Operations Holdings Limited
Notified on	:	25 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Office 4, Kensington High Street, London, England, W8 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mears Care (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1390 Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AH
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

CERA CARE OPERATIONS (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement