GB
Cera Care Operations Holdings Ltd
Status:
Active
Notified: 24/02/2023
Companies House Number: 12397791
Nature of ControlOwnership of shares - 75% or more
GB
Cera Care Ltd
Status:
Ceased
Notified: 03/02/2023
Ceased: 24/02/2023
Companies House Number: 09874278
Nature of ControlSignificant influence or control
GB
Cera Care Operations Holdings Limited
Status:
Ceased
Notified: 03/03/2021
Ceased: 03/02/2023
Companies House Number: 12397791
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kaur, Narrinder
Status:
Ceased
Notified: 17/02/2017
Ceased: 03/03/2021
Date of Birth: 09/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Moor, Hema
Status:
Ceased
Notified: 17/02/2017
Ceased: 24/07/2017
Date of Birth: 03/1999
Nature of ControlSignificant influence or control
Moor, Jujhar Singh
Status:
Ceased
Notified: 17/02/2017
Ceased: 01/10/2017
Date of Birth: 02/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Moor, Jujhar Singh
Status:
Ceased
Notified: 01/10/2017
Ceased: 03/03/2021
Date of Birth: 02/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Moor, Saprina
Status:
Ceased
Notified: 17/02/2017
Ceased: 24/07/2017
Date of Birth: 09/1995
Nature of ControlSignificant influence or control
Donald, Charlotte Kathleen
Severalls Industrial Park, Colchester, England
Status:
Active
Notified: 28/11/2022
Date of Birth: 03/1982
Occupation: Director Of Operations
Role: Director
Country of Residence: England
Nationality: British
Landucci-Harmey, James Conor
Severalls Industrial Park, Colchester, England
Status:
Active
Notified: 02/02/2023
Role: Secretary
Landucci-Harmey, James Conor
Severalls Industrial Park, Colchester, England
Status:
Active
Notified: 15/02/2024
Occupation: Certified Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Barker, Nicholas Peter
Severalls Industrial Park, Colchester, England
Status:
Ceased
Notified: 03/03/2021
Ceased: 06/10/2023
Date of Birth: 05/1988
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
De Curtis, Luigi
Severalls Industrial Park, Colchester, England
Status:
Ceased
Notified: 19/10/2023
Ceased: 15/02/2024
Occupation: Vice President Growth
Role: Director
Country of Residence: United Kingdom
Nationality: Italian