Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Cera Care Limited
- Incorporated
- 16 November 2015 (10 years)
- Previously known as
- Golden Era Club Ltd (until 20 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Alexander Jared Fiance
- Accounts type
- Group
- Region
- Greater London
- Address
- Labs Hawley Lock Offices 029032033 & 341 Water LaneCamdenLondonNW1 8NZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Fiance, Alexander Jared
Director · Appointed 4 September 2025
American
Born May 1988 (38)
Van Reesch, Paul
Secretary · Appointed 27 December 2024
Director · Appointed 1 June 2024
British
Born February 1974 (52)
Sabe, Jordi
Director · Appointed 1 June 2024
Spanish
Born May 1974 (52)
Jain, Ankur
Director · Appointed 5 June 2020
American
Born February 1990 (36)
Director · Appointed 18 September 2019
British
Born September 1940 (86)
Director · Appointed 14 February 2017
British
Born January 1962 (64)
Director · Appointed 15 December 2016
British
Born March 1988 (38)
Sacha, Marek
Director · Appointed 16 November 2015
Czech
Born June 1987 (39)
Officer history (11 former)
4 November 2026
14 May 2026
Resigned Sohler, Matthias as Director
4 September 2025
Appointed Fiance, Alexander Jared as Director
27 December 2024
Appointed Van Reesch, Paul as Secretary
27 December 2024
Resigned Landucci-Harmey, James Conor as Secretary
1 June 2024
Appointed Sabe, Jordi as Director
1 June 2024
1 June 2024
1 June 2024
Appointed Sohler, Matthias as Director
1 June 2024
1 June 2024
1 June 2024
Resigned Seidel, Gerrit Rene, Dr as Director
21 November 2023
Appointed Landucci-Harmey, James Conor as Secretary
3 October 2023
Appointed Seidel, Gerrit Rene, Dr as Director
30 September 2023
Resigned Klöss-Braekler, Susanne as Director
30 September 2023
19 May 2023
27 April 2021
Appointed Klöss-Braekler, Susanne as Director
27 April 2021
Resigned Sohler, Matthias as Director
22 April 2021
16 February 2021
5 June 2020
5 June 2020
Appointed Jain, Ankur as Director
18 September 2019
16 May 2019
13 July 2018
23 May 2018
Appointed Sohler, Matthias as Director
7 March 2018
1 October 2017
14 February 2017
15 December 2016
16 November 2015
Appointed Sacha, Marek as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 March 2018
Ceased Marek Sacha — Has significant influence or control
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Cera Care Limited This company
Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited Owns 75–100% of shares
Care at Home Services (South East) Limited Owns 75–100% of shares
Beech Tree Total Care Limited Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 17 June 2026 | Memorandum and Articles of Association | |||
| 17 June 2026 | Resolutions | |||
| 26 May 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Statement of capital following an allotment of shares |
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