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Nom	Cera Care Operations Holdings Limited
Adresse	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12397791 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cera Care Limited Status: Active Notified: 10/01/2020 Companies House Number: 09874278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashley, Matthew Edward Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 01/02/2023 Role: Secretary

Maruthappu, Mahiben London, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 03/1988 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Maruthappu, Mahiben, Dr Severalls Industrial Park, Colchester, England Status: Active Notified: 10/01/2020 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Aciman, Igal Severalls Industrial Park, Colchester, England Status: Ceased Notified: 10/01/2020 Ceased: 30/09/2023 Date of Birth: 09/1984 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Turkish

Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 31/08/2023 Ceased: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Advanced Community Healthcare Limited Status: Active Notified: 24/02/2023 Companies House Number: 07542839 Nature of Control

Ownership of shares - 75% or more

GB Alpenbest Limited Status: Active Notified: 20/01/2023 Companies House Number: 06528232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care 1ST Limited Status: Active Notified: 24/02/2023 Companies House Number: 05329909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cera Care Carers LTD Status: Active Notified: 09/03/2023 Companies House Number: 14719690 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Cera Care Central Limited Status: Active Notified: 24/02/2023 Companies House Number: 14227591 Nature of Control

Ownership of shares - 75% or more

Cera Care Services LTD Status: Active Notified: 24/08/2023 Companies House Number: 15094365 Nature of Control

Ownership of shares - 75% or more

Homecare4U LTD Status: Active Notified: 24/02/2023 Companies House Number: 07455354 Nature of Control

Ownership of shares - 75% or more

Join Social Care LTD Status: Active Notified: 30/06/2023 Companies House Number: 14914804 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Premier Care Limited Status: Active Notified: 24/02/2023 Companies House Number: 05213770 Nature of Control

Ownership of shares - 75% or more

Nobilis Care Group Limited Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2022 Companies House Number: 12539224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cera Care Operations Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)