Cera Care Central Limited

Active14227591 Private limited company
Incorporated
12 July 2022 (4 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1962 (64)
Director · Appointed 1 June 2024
British
Born March 1982 (44)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Officer history (4 former)
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
1 June 2024
Appointed Donald, Charlotte Kathleen as Director
1 June 2024
Appointed Keshtgar, Soroosh Safaei as Director
1 June 2024
Resigned Maruthappu, Mahiben, Dr as Director
1 June 2024
Resigned Jennings, Marcus Henry Charles as Director
30 September 2023
Appointed Maruthappu, Mahiben, Dr as Director
30 June 2023
Resigned Blair, Adrian Peter as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
12 July 2022
Appointed Blair, Adrian Peter as Director
12 July 2022
Appointed Jennings, Marcus Henry Charles 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 (2)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
8 February 2023
Ceased Cera Care Operations Holdings 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 This company 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

Financials

Net Assets
(£11,682,720)
Cash
£1,851,011
Turnover
£85,656
Profit Before Tax
(£11,682,721)
Employees
69
Debt Ratio
176%
Current Ratio
0.1x
Profit Margin
-13639%
Balance sheet detail
2023
Fixed Assets£11,352,506
Current Assets£3,949,972
Cash£1,851,011
Creditors (< 1 year)£26,985,198
Net Current Assets(£23,035,226)
Net Assets(£11,682,720)
Shareholder Funds(£11,682,720)

Turnover£85,656
Gross Profit£85,656
Admin Expenses£9,869,486
Staff Costs£2,411,361
Operating Profit(£11,674,396)
Profit Before Tax(£11,682,721)
Profit for Period(£11,682,721)

Filings 35

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
12 October 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates11 July 2026
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
Show all 35 filings

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