Cera Care Operations Holdings Limited
Company 12397791 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.
2 directors on the board
- Matthew Edward Ashley Director · appointed 2024
- Maruthappu, Mahiben, Dr Director · appointed 2020
Directors past 6 years
- Maruthappu, Mahiben, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Ashley Director · appointed 2024
- Maruthappu, Mahiben, Dr Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cera Care Limited 2 shared directors
Connected through a shared director
- Robert Walters PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12397791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2020 |
| 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.
- Cera Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alpenbest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Apex Prime Care Group LTD
75-100% shares · notified 2023-02-24 - Gemcare South West Limited
75-100% shares · notified 2023-02-24 - Homecare4U Limited
75-100% shares · notified 2023-02-24 - Premier Care Limited
75-100% shares · notified 2023-02-24 - Cera Care Technology Limited
75-100% shares · notified 2023-02-24 - Cera Care Central Limited
75-100% shares · notified 2023-02-24 - Cera Care Operations (Scotland) Limited
75-100% shares · notified 2023-02-24 - Cera Homecare Limited
75-100% shares · notified 2023-02-24 - Care Quality Services Limited
75-100% shares · notified 2023-02-24 - Allied Health Support Limited
75-100% shares · notified 2023-02-24 - Cera Care Operations Limited
75-100% shares · notified 2023-02-24 - Advanced Community Healthcare Limited
75-100% shares · notified 2023-02-24 - Care 1ST Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Cyprian Care LTD
75-100% shares · notified 2023-02-24 - Cera Care Carers LTD
75-100% shares (firm) · notified 2023-03-09 - Join Social Care LTD
25-50% shares · notified 2023-06-30 - Apex Prime Care Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - First City Nursing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 - A1 Quality Home Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - MY Care (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Advanced Community Healthcare Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Cera Care Operations Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Cera Care Operations (Scotland) Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Premier Care Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Homecare4U Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - Cera Homecare Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Care Quality Services Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Allied Health Support Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Cera Care Central Limited ceased 2023-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - Apex Prime Care East LTD ceased 2022-09-30
75-100% shares · notified 2022-09-30 - Apex Prime Care Group LTD ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Officers (5)
- Matthew Edward Ashley Director · appointed 2024
- James Conor Landucci-Harmey Secretary · appointed 2023
- Maruthappu, Mahiben, Dr Director · appointed 2020
Show 2 former officers
- Marcus Henry Charles Jennings Director · appointed 2023 · resigned 2024
- Igal Aciman Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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