Cera Care Operations Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Cera Care Operations Holdings Ltd
  ownership of shares 75-100%
• Mears Care (Holdings) Limited ceased
  ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
• Cera Care Operations Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Cera Care Ltd ceased
  significant influence or control

Officers (29)

• Davies, Helen Lynne Director · appointed 2025
• Landucci-Harmey, James Conor Secretary · appointed 2023
• Donald, Charlotte Kathleen Director · appointed 2022
• DE Curtis, Luigi Former Director · appointed 2023 · resigned 2024
• Barker, Nicholas Peter Former Director · appointed 2021 · resigned 2023
• Furey, Catherine Louise Former Director · appointed 2021 · resigned 2022
• Marten, Harry George Former Director · appointed 2021 · resigned 2022
• Reynolds, Yvonne Emma Former Director · appointed 2020 · resigned 2021
• Jewitt, Justin Allan Spaven, Professor Former Director · appointed 2020 · resigned 2020
• Grewal, Ranpreet Former Director · appointed 2020 · resigned 2021
• Smith, Andrew Christopher Melville Former Director · appointed 2017 · resigned 2020
• Mears Group PLC Former Corporate-director · appointed 2010 · resigned 2020
• Westran, Ben Robert Former Director · appointed 2010 · resigned 2020
• CS Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2010
• Walsh, Bernadette Catherine Former Director · appointed 2008 · resigned 2010
• Xiberras, Darren Antony Former Director · appointed 2007 · resigned 2010
• Jasper, John Arthur Former Director · appointed 2007 · resigned 2010
• Jackson, David Former Director · appointed 2007 · resigned 2007
• Myers, Nigel Former Director · appointed 2005 · resigned 2005
• Padgett, Stephen John Former Director · appointed 2005 · resigned 2007
• Curran, Michael Joseph Former Director · appointed 2004 · resigned 2008
• Jenkins, Rhiannon Former Director · appointed 2004 · resigned 2006
• Soame, Susan Former Director · appointed 2004 · resigned 2006
• Stevens, Carole Former Director · appointed 2004 · resigned 2004
• Kaye, Gavin Mark Former Director · appointed 2004 · resigned 2004
• Wilden, Stephen Kenneth Former Director · appointed 2002 · resigned 2003
• Stone, Martin Howard Former Secretary · appointed 2001 · resigned 2005
• GEE, Simon Former Director · appointed 2001 · resigned 2004
• Ellis, Philip David Former Director · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.