Home Healthcare Operations (Scotland) Limited

ActiveSC136871 Private limited company
Incorporated
27 February 1992 (34 years)
Previously known as
Cera Care Operations (Scotland) Limited (until 2 October 2026)
Mears Care (Scotland) Limited (until 28 September 2020)
Supporta Care Scotland Limited (until 27 September 2010)
Earlier: Strathaven Nursing Homes Limited, Chancenotice Limited
Industry
Other human health activities (86900)
Accounts type
Full
Region
Scotland
Address
Lime Tree House
North Castle Street
Alloa
FK10 1EX

Filing status

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Director · Appointed 28 November 2022
British
Born March 1982 (44)
Officer history (25 former)
15 February 2024
Resigned De Curtis, Luigi as Director
15 February 2024
Appointed Landucci-Harmey, James Conor as Director
19 October 2023
Appointed De Curtis, Luigi as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
28 November 2022
Appointed Donald, Charlotte Kathleen as Director
21 November 2022
Resigned Furey, Catherine Louise as Director
15 March 2022
Appointed Barker, Nicholas Peter as Director
4 February 2022
Resigned Marten, Harry George as Director
8 March 2021
Resigned Grewal, Ranpreet as Director
8 March 2021
Appointed Marten, Harry George as Director
25 February 2021
Appointed Furey, Catherine Louise as Director
19 February 2021
Resigned Reynolds, Yvonne Emma as Director
25 September 2020
Resigned Mears Group Plc as Corporate Director
25 September 2020
Appointed Reynolds, Yvonne Emma as Director
25 September 2020
Appointed Grewal, Ranpreet as Director
25 September 2020
25 September 2020
Resigned Westran, Ben Robert as Director
1 July 2017
28 February 2010
Resigned Jasper, John Arthur as Director
28 February 2010
Appointed Mears Group Plc as Corporate Director
28 February 2010
Resigned Cs Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Walsh, Bernadette Catherine as Director
28 February 2010
Appointed Westran, Ben Robert as Director
28 February 2010
Resigned Xiberras, Darren Antony as Director
23 July 2009
Appointed Cs Secretaries Limited as Corporate Secretary
23 July 2009
Resigned Eversecretary Limited as Corporate Secretary
31 December 2008
Appointed Walsh, Bernadette Catherine as Director
31 December 2008
Resigned Curran, Michael Joseph as Director
23 May 2007
Appointed Xiberras, Darren Antony as Director
23 May 2007
Resigned Jackson, David as Director
13 February 2007
Resigned Padgett, Stephen John as Director
13 February 2007
Appointed Jasper, John Arthur as Director
13 February 2007
Appointed Jackson, David as Director
11 July 2006
Appointed Padgett, Stephen John as Director
11 July 2006
Resigned Soame, Susan as Director
29 March 2006
Resigned Cringan, James Allan as Secretary
29 March 2006
Resigned Cringan, Eleanor Knox as Director
29 March 2006
Appointed Curran, Michael Joseph as Director
29 March 2006
Resigned Cringan (Senior), James Allan as Director
29 March 2006
Appointed Soame, Susan as Director
29 March 2006
Resigned Cringan, James Allan as Director
29 March 2006
Resigned Cringam, Gary Mason as Director
29 March 2006
Appointed Eversecretary Limited as Corporate Secretary
12 March 1992
Appointed Cringan, James Allan as Director
12 March 1992
Appointed Cringan, Eleanor Knox as Director
12 March 1992
Appointed Cringam, Gary Mason as Director
12 March 1992
Appointed Cringan (Senior), James Allan as Director
12 March 1992
Appointed Cringan, James Allan as Secretary
12 March 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 March 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
27 February 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 February 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee 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 (3)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
3 February 2023
Ceased Cera Care Operations Holdings Limited — Owns 75–100% of shares
25 September 2020
Ceased Mears Care (Holdings) Limited — Owns 75–100% of shares (as a firm)

Group structure 27 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 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
Home Healthcare Operations (Scotland) Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
13 October 2026Full accounts31 December 2025
2 October 2026Certificate of change of name
17 February 2026Confirmation statement with no updates31 January 2026
19 November 2025Change of details for a person with significant control
Show all 186 filings

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