The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Jain, Ankur
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Sohler, Matthias
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Reesch, Paul
    Individual (1 offspring)
    Officer
    2024-12-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Maruthappu, Mahiben, Dr
    Doctor born in March 1988
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Brode, Andrew Stephen
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Sabe, Jordi
    Investor born in May 1974
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ashley, Matthew Edward
    Accountant born in February 1974
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Sands, Peter Alexander
    Senior Fellow born in January 1962
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Sacha, Marek
    Ceo born in June 1987
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Colverd, Neil Raymond William
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    King, Malcolm Anthony Wallace, Dr
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2018-03-07 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Mazzi, Christian Paolo
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Seidel, Gerrit Rene, Dr
    Managing Director born in November 1966
    Individual
    Officer
    2023-10-03 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Sohler, Matthias
    Founder, Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-11-21 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 7
    Gallwey, Dayrell Shane, Mr.
    Fund Manager born in August 1972
    Individual (13 offsprings)
    Officer
    2021-02-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Jennings, Marcus, Mr.
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    KlÖss-braekler, Susanne
    Board Member & Senior Advisor born in May 1964
    Individual
    Officer
    2021-04-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Aciman, Igal
    Executive born in September 1984
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Mr. Marek Sacha
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CERA CARE LIMITED

Previous name
GOLDEN ERA CLUB LTD - 2018-07-20
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,478 GBP2017-11-30
8,354 GBP2016-11-30
Fixed Assets
10,478 GBP2017-11-30
8,354 GBP2016-11-30
Debtors
224,046 GBP2017-11-30
25,304 GBP2016-11-30
Cash at bank and in hand
868,648 GBP2017-11-30
601,193 GBP2016-11-30
Current Assets
1,092,694 GBP2017-11-30
626,497 GBP2016-11-30
Creditors
-149,079 GBP2017-11-30
-59,927 GBP2016-11-30
Net Current Assets/Liabilities
943,615 GBP2017-11-30
566,570 GBP2016-11-30
Total Assets Less Current Liabilities
954,093 GBP2017-11-30
574,924 GBP2016-11-30
Creditors
Non-current
-849,985 GBP2017-11-30
-200,000 GBP2016-11-30
Net Assets/Liabilities
104,108 GBP2017-11-30
374,924 GBP2016-11-30
Equity
Called up share capital
1,862 GBP2017-11-30
1,386 GBP2016-11-30
Share premium
2,598,137 GBP2017-11-30
1,058,839 GBP2016-11-30
Retained earnings (accumulated losses)
-2,495,891 GBP2017-11-30
-685,301 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
Computers
16,391 GBP2017-11-30
9,722 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,913 GBP2017-11-30
1,368 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,545 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
Computers
10,478 GBP2017-11-30
8,354 GBP2016-11-30
Trade Debtors/Trade Receivables
Current
156,020 GBP2017-11-30
Prepayments/Accrued Income
Current
27,894 GBP2017-11-30
4,432 GBP2016-11-30
Other Debtors
Current
18,835 GBP2017-11-30
7,875 GBP2016-11-30
Amount of value-added tax that is recoverable
Current
21,297 GBP2017-11-30
12,997 GBP2016-11-30
Trade Creditors/Trade Payables
Current
88,026 GBP2017-11-30
10,907 GBP2016-11-30
Bank Borrowings/Overdrafts
Current
9,101 GBP2016-11-30
Other Taxation & Social Security Payable
Current
37,725 GBP2017-11-30
13,592 GBP2016-11-30
Other Creditors
Current
1,482 GBP2017-11-30
232 GBP2016-11-30
Accrued Liabilities/Deferred Income
Current
8,500 GBP2017-11-30
Creditors
Current
149,079 GBP2017-11-30
59,927 GBP2016-11-30
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2016-12-01 ~ 2017-11-30
Number of shares allotted
Class 1 ordinary share
186,199 shares2016-12-01 ~ 2017-11-30
Related profiles found in government register
  • CERA CARE LIMITED
    Info
    GOLDEN ERA CLUB LTD - 2018-07-20
    Registered number 09874278
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CERA CARE LIMITED
    S
    Registered number 09874278
    Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CERA CARE LIMITED
    S
    Registered number 09874278
    Office 4, 219 Kensington High Street, Kensington, London, United Kingdom, W8 6BD
    Corporate in Companies House, England And Wales
    CIF 2
  • CERA CARE LIMITED
    S
    Registered number 09874278
    Office 4, 219 Kensington High Street, London, England, England, W8 6BD
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2020-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,277 GBP2017-06-30
    Person with significant control
    2019-02-26 ~ 2020-01-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2023-02-03 ~ 2023-02-24
    CIF 11 - Has significant influence or control → OE
  • 2
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    626,138 GBP2020-06-30
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 13 - Has significant influence or control → OE
  • 3
    NOBILIS CARE (IOW) LIMITED - 2024-06-25
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    387,688 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 23 - Has significant influence or control → OE
  • 4
    NOBILIS CARE EAST LIMITED - 2024-06-24
    SUNSHINE HOMECARE LIMITED - 2021-06-04
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -666,308 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 19 - Has significant influence or control → OE
  • 5
    NOBILIS CARE GROUP LIMITED - 2024-06-25
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -67,691 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 24 - Has significant influence or control → OE
  • 6
    NOBILIS CARE NORTH LIMITED - 2024-08-13
    NOBILIS STAFFING LIMITED - 2022-01-14
    NOBILIS CARE AGENCY LIMITED - 2019-11-12
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    759,402 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 22 - Has significant influence or control → OE
  • 7
    NOBILIS CARE SERVICES LTD - 2024-06-25
    MY FOOT CLINIC LTD - 2022-03-16
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 20 - Has significant influence or control → OE
  • 8
    NOBILIS CARE WEST LIMITED - 2024-06-24
    DOCARE LIMITED - 2018-12-21
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,008,707 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 18 - Has significant influence or control → OE
  • 9
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,473 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 21 - Has significant influence or control → OE
  • 10
    ALLIED HEALTH-SERVICES LIMITED - 2023-11-29
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,617 GBP2020-06-30
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 14 - Has significant influence or control → OE
  • 11
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,682,720 GBP2023-01-31
    Person with significant control
    2023-02-08 ~ 2023-02-24
    CIF 25 - Has significant influence or control → OE
  • 12
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 15 - Has significant influence or control → OE
  • 13
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 8 - Has significant influence or control → OE
  • 14
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,471,023 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 2023-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    CRG HOMECARE LIMITED - 2022-09-02
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,885 GBP2020-06-30
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 12 - Has significant influence or control → OE
  • 16
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    329,997 GBP2018-11-30
    Person with significant control
    2019-09-30 ~ 2023-02-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,850,123 GBP2023-12-31
    Person with significant control
    2020-07-21 ~ 2023-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,399,547 GBP2023-12-31
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 10 - Has significant influence or control → OE
  • 19
    NORTH WEST COMMUNITY SERVICES TRAINING LTD - 2024-09-30
    NORTH WEST TRAINING COLLEGE LTD - 2013-01-07
    NORTH WEST COMMUNITY SERVICES (TRAINING) LIMITED - 2011-07-18
    WAL/FAZ TRAINING SERVICES LIMITED - 1996-06-06
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,455 GBP2023-10-31
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 6 - Has significant influence or control → OE
  • 20
    MEDILINE NURSES & CARERS LIMITED - 2018-02-28
    MEDILINK NURSES & CARERS LIMITED - 2004-03-19
    MEDILINK NURSES LIMITED - 2003-08-04
    CARE ASSIST LIMITED - 2003-02-06
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,921,770 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ 2023-02-24
    CIF 16 - Has significant influence or control → OE
  • 21
    GENTLE TOUCH CARE SERVICES LIMITED - 2017-12-18
    GENTLE TOUCH NURSING & CARE SERVICES LTD - 2007-01-12
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 7 - Has significant influence or control → OE
  • 22
    PREMIER CARE SOLUTIONS LIMITED - 2008-05-20
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-02-24
    CIF 9 - Has significant influence or control → OE
  • 23
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,974 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2023-02-24
    CIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.