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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Landucci-harmey, James Conor
Individual (50 offsprings)Officer2023-02-01 ~ nowOF - Secretary → CIF 0 - 2
Ashley, Matthew Edward
Born in February 1974Individual (35 offsprings)Officer2024-06-01 ~ nowOF - Director → CIF 0 - 3
Aciman, Igal
Executive born in September 1984Individual (6 offsprings)Officer2020-01-10 ~ 2023-09-30OF - Director → CIF 0 - 4
Jennings, Marcus Henry Charles
Director born in March 1982Individual (21 offsprings)Officer2023-08-31 ~ 2024-06-01OF - Director → CIF 0 - 5
Maruthappu, Mahiben, Dr
Born in March 1988Individual (9 offsprings)Officer2020-01-10 ~ nowOF - Director → CIF 0 - 6GOLDEN ERA CLUB LTD - 2018-07-20Crown House, Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (19 parents, 24 offsprings)Person with significant control2020-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CERA CARE OPERATIONS HOLDINGS LIMITED
Period: 2020-01-10 ~ now
Company number: 12397791
Registered name
CERA CARE OPERATIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12397791
CERA CARE OPERATIONS HOLDINGS LIMITED
InfoCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QRPRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 CARE CARE OPERATIONS HOLDINGS LTD
SRegistered number 12397791Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QRLimited Company in Companies House, United KingdomCIF 1CARE CARE OPERATIONS HOLDINGS LTD
SRegistered number 12397791Office 4, 219 Kensington High Street, London, United Kingdom, W8 6BDLimited Company in Companies House, United KingdomCIF 2CERA CARE OPERATIONS HOLDINGS LIMITED
SRegistered number missingCrown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QRPrivate Limited CompanyCIF 3
Offspring entities and appointments
23
- 1
A1 QUALITY HOME CARE LIMITED
05072770Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-12-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2
ADVANCED COMMUNITY HEALTHCARE LIMITED
07542839Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (15 parents)Person with significant control2023-02-24 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE2020-01-24 ~ 2023-02-03CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 3
ALLIED HEALTH SUPPORT LIMITED
11696512Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (17 parents)Person with significant control2021-09-29 ~ 2023-02-03CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2023-02-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OE - 4
ALPENBEST LIMITED
06528232Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (12 parents)Person with significant control2023-01-20 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5APEX PRIME CARE EAST LTD - nowSUNSHINE HOMECARE LIMITED - 2021-06-04Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-09-30 ~ 2022-09-30CIF 31 - Ownership of shares – 75% or more → OE
- 6Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control2023-02-24 ~ nowCIF 26 - Ownership of shares – 75% or more → OE2022-09-30 ~ 2022-09-30CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7
APEX PRIME CARE HOLDINGS LTD
13795910Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-11-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 8GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. - 2011-03-22GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. - 2005-01-17Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (9 parents)Person with significant control2023-02-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9
CARE AT HOME SERVICES (SOUTH EAST) LIMITED
0531719622 Church Road, Tunbridge Wells, Kent, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2025-05-02 ~ nowCIF 34 - Ownership of shares – 75% or more → OE - 10
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29 11696513Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (18 parents)Person with significant control2023-02-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE2021-09-29 ~ 2023-02-03CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
CERA CARE CARERS LTD
14719690Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (5 parents)Person with significant control2023-03-09 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 12
CERA CARE CENTRAL LIMITED
14227591Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (8 parents)Person with significant control2022-07-12 ~ 2023-02-08CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE2023-02-24 ~ nowCIF 28 - Ownership of shares – 75% or more → OE - 13
MEARS CARE (SCOTLAND) LIMITED
- 2020-09-28 SC136871SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27STRATHAVEN NURSING HOMES LIMITED - 2008-11-04CHANCENOTICE LIMITED - 1992-03-24Lime Tree House, North Castle Street, Alloa, United KingdomActive Corporate (28 parents, 1 offspring)Person with significant control2020-09-25 ~ 2023-02-03CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2023-02-24 ~ nowCIF 29 - Ownership of shares – 75% or more → OE - 14
MEARS CARE LIMITED
- 2020-02-03 04320403SUPPORTA CARE LIMITED - 2010-04-12SUPPORTA STAFFING LIMITED - 2004-12-17WREN RECRUITMENT LIMITED - 2004-07-28STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Person with significant control2020-01-31 ~ 2023-02-03CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2023-02-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 16
CERA CARE TECHNOLOGY LIMITED
13807260Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 27 - Ownership of shares – 75% or more → OE - 17Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (15 parents)Person with significant control2021-09-29 ~ 2023-02-03CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2023-02-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 18
CYPRIAN CARE LTD
05996908Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandDissolved Corporate (14 parents)Person with significant control2023-02-24 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE - 19PHOENIX CARERS LIMITED - 2000-04-13Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2025-10-24 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 20
GEMCARE SOUTH WEST LIMITED
08611694Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2023-02-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 21
HOMECARE4U LIMITED
07455354Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (14 parents)Person with significant control2021-03-03 ~ 2023-02-03CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE2023-02-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OE - 22
JOIN SOCIAL CARE LTD
14914804Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (6 parents)Person with significant control2023-06-05 ~ 2023-06-30CIF 2 - Ownership of shares – 75% or more → OE2023-06-30 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 23PREMIER CARE SOLUTIONS LIMITED - 2008-05-20Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2023-02-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OE2020-11-02 ~ 2023-02-03CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
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