Cera Care Technology Limited

Active13807260 Private limited company
Incorporated
17 December 2021 (4 years)
Industry
Business and domestic software development (62012)
Directors
Charlotte Kathleen Donald
Accounts type
Small
Region
East of England
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1962 (64)
Donald, Charlotte Kathleen
Director · Appointed 1 June 2024
British
Born March 1982 (44)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Officer history (5 former)
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
1 June 2024
Resigned Jennings, Marcus Henry Charles as Director
1 June 2024
Appointed Keshtgar, Soroosh Safaei as Director
1 June 2024
Appointed Donald, Charlotte Kathleen as Director
1 June 2024
Resigned Maruthappu, Mahiben, Dr as Director
30 September 2023
Resigned Aciman, Igal as Director
31 August 2023
Appointed Jennings, Marcus Henry Charles as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
18 October 2022
Resigned Patel, Horus as Director
17 December 2021
Appointed Patel, Horus as Director
17 December 2021
Appointed Aciman, Igal as Director
17 December 2021
Appointed Maruthappu, Mahiben, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12397791
Former controllers (1)
24 February 2023
Ceased Cera Care Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

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
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 This company 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

Financials

Net Assets
(£6,471,023)
Cash
£62,860
Employees
75
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£92,056
Cash£62,860
Creditors (< 1 year)£6,563,079
Net Current Assets(£6,471,023)
Net Assets(£6,471,023)
Shareholder Funds(£6,471,023)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control

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