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Nom	Cera Care Limited
Adresse	Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Société Numéro de Registre	09874278 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	Golden ERA Club LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Sacha, Marek Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (19)

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

Brode, Andrew Stephen Chalfont St. Peter, Buckinghamshire, England Status: Active Notified: 18/09/2019 Date of Birth: 09/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallwey, Dayrell Shane London, England Status: Active Notified: 16/02/2021 Date of Birth: 08/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Irish

Jain, Ankur Severalls Industrial Park, Colchester, England Status: Active Notified: 05/06/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jennings, Marcus Kensington, London, England Status: Active Notified: 19/05/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 21/11/2023 Role: Secretary

Maruthappu, Mahiben Kensington, London, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1988 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Maruthappu, Mahiben, Dr Severalls Industrial Park, Colchester, England Status: Active Notified: 15/12/2016 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sabe, Jordi Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Investor Role: Director Country of Residence: Spain Nationality: Spanish

Sacha, Marek Severalls Industrial Park, Colchester, England Status: Active Notified: 16/11/2015 Date of Birth: 06/1987 Occupation: Ceo Role: Director Country of Residence: England Nationality: Czech

Sands, Peter Alexander Severalls Industrial Park, Colchester, England Status: Active Notified: 14/02/2017 Date of Birth: 01/1962 Occupation: Senior Fellow Role: Director Country of Residence: England Nationality: British

Sohler, Matthias Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Aciman, Igal Kensington, England Status: Ceased Notified: 16/05/2019 Ceased: 30/09/2023 Date of Birth: 09/1984 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: Turkish

Gallwey, Dayrell Shane, Mr. London, England Status: Ceased Notified: 16/02/2021 Ceased: 01/06/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Irish

Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 19/05/2023 Ceased: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Malcolm Anthony Wallace, Dr Kensington, England Status: Ceased Notified: 07/03/2018 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

KlÖss-Braekler, Susanne Kensington, England Status: Ceased Notified: 27/04/2021 Ceased: 30/09/2023 Date of Birth: 05/1964 Occupation: Board Member & Senior Advisor Role: Director Country of Residence: Germany Nationality: German

Mazzi, Christian Paolo London, England Status: Ceased Notified: 22/04/2021 Ceased: 01/06/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Seidel, Gerrit Rene, Dr Severalls Industrial Park, Colchester, England Status: Ceased Notified: 03/10/2023 Ceased: 01/06/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

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Significant influence or control

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Significant influence or control

GB Care Quality Services Limited Status: Ceased Notified: 03/02/2023 Ceased: 24/02/2023 Companies House Number: 11696513 Nature of Control

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Cera Care Technology Limited Status: Ceased Notified: 17/12/2021 Ceased: 24/02/2023 Companies House Number: 13807260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cyprian Care LTD Status: Ceased Notified: 30/09/2019 Ceased: 24/02/2023 Companies House Number: 05996908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gemcare South West Limited Status: Ceased Notified: 21/07/2020 Ceased: 24/02/2023 Companies House Number: 08611694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Premier Care Limited Status: Ceased Notified: 03/02/2023 Ceased: 24/02/2023 Companies House Number: 05213770 Nature of Control

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Cera Care Limited

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (10)