Home Healthcare Connected Limited

Active12397791 Private limited company
Incorporated
10 January 2020 (6 years)
Previously known as
Cera Care Operations Holdings Limited (until 2 October 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mahiben Maruthappu
Accounts type
Full
Region
Greater London
Address
Labs Hawley Lock Offices 029
032
033 & 34
1 Water Lane
Camden
London
NW1 8NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born February 1974 (52)
Landucci-Harmey, James Conor
Secretary · Appointed 1 February 2023
Maruthappu, Mahiben, Dr
Director · Appointed 10 January 2020
British
Born March 1988 (38)
Officer history (2 former)
1 June 2024
Appointed Ashley, Matthew Edward as Director
1 June 2024
Resigned Jennings, Marcus Henry Charles as Director
30 September 2023
Resigned Aciman, Igal as Director
31 August 2023
Appointed Jennings, Marcus Henry Charles as Director
1 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
10 January 2020
Appointed Maruthappu, Mahiben, Dr as Director
10 January 2020
Appointed Aciman, Igal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09874278

Other holdings 7

Companies where Home Healthcare Connected Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Home Healthcare Connected Limited This company 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
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
Wight Community Care Ltd Status not confirmedOwns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
2 October 2026Certificate of change of name
12 June 2026Registration of a charge
30 April 2026Registered office address changed
17 February 2026Confirmation statement with no updates1 February 2026
Show all 39 filings

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