Cera Care Limited
Company 09874278 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cera Care Operations Holdings Limited 2 shared directors
- Atom Content Marketing LTD 1 shared director
- RWS Holdings PLC 1 shared director
- Robert Walters PLC 1 shared director
- Vehicle Consulting Group Limited 1 shared director
- Learning Technologies Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09874278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2015 |
| Address | LABS HAWLEY LOCK OFFICES 029, 032, 033 & 34, 1 WATER LANE, CAMDEN, LONDON, NW1 8NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marek Sacha ceased 2018-03-07
significant influence, significant influence (firm) · notified 2016-04-06
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cera Care Operations Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Advanced Community Healthcare Limited ceased 2020-01-24
75-100% shares, 75-100% voting · notified 2019-02-26 - Cyprian Care LTD ceased 2023-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Gemcare South West Limited ceased 2023-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - Cera Care Technology Limited ceased 2023-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Apex Prime Care Group LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Apex Prime Care East LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Apex Prime Care (IOW) LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Apex Prime Care North Limited ceased 2023-02-24
significant influence · notified 2022-09-30 - Apex Prime Care West LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Apex Prime Care Services LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Cardiff Homecare Services LTD ceased 2023-02-24
significant influence · notified 2022-09-30 - Velvet Glove Care Limited ceased 2023-02-24
significant influence · notified 2022-09-30 - Cera Elevate Limited ceased 2023-02-24
significant influence · notified 2023-02-02 - Cera Care Operations (Scotland) Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Premier Care Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Learnmore Skills LTD ceased 2023-02-24
significant influence · notified 2023-02-03 - Cera Homecare Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Allied Health Support Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Cera Care Operations Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Care Quality Services Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Homecare4U Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Premier Care (Lancashire) Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Advanced Community Healthcare Limited ceased 2023-02-24
significant influence · notified 2023-02-03 - Cera Care Central Limited ceased 2023-02-24
significant influence · notified 2023-02-08
Officers (19)
- Alexander Jared Fiance Director · appointed 2025
- Paul Van Reesch Secretary · appointed 2024
- Matthew Edward Ashley Director · appointed 2024
- Jordi Sabe Director · appointed 2024
- Ankur Jain Director · appointed 2020
- Andrew Stephen Brode Director · appointed 2019
- Peter Alexander Sands Director · appointed 2017
- Maruthappu, Mahiben, Dr Director · appointed 2016
- Marek Sacha Director · appointed 2015
Show 10 former officers
- James Conor Landucci-Harmey Secretary · appointed 2023 · resigned 2024
- Seidel, Gerrit Rene, Dr Director · appointed 2023 · resigned 2024
- Marcus Henry Charles Jennings Director · appointed 2023 · resigned 2024
- Susanne KlĂ–Ss-Braekler Director · appointed 2021 · resigned 2023
- Christian Paolo Mazzi Director · appointed 2021 · resigned 2024
- Gallwey, Dayrell Shane, Mr. Director · appointed 2021 · resigned 2024
- Igal Aciman Director · appointed 2019 · resigned 2023
- Matthias Sohler Director · appointed 2018 · resigned 2026
- Malcolm Anthony Wallace King Director · appointed 2018 · resigned 2020
- Neil Raymond William Colverd Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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