CERA CARE LIMITED
CERA CARE LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Medical nursing home activities. The company's registered office is on Stephenson Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CERA CARE LIMITED previously had the company name GOLDEN ERA CLUB LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 09874278 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/11/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CROWN HOUSE STEPHENSON ROAD |
|---|---|
| Address Line 2 | SEVERALLS INDUSTRIAL PARK |
| Post Town | COLCHESTER |
| Country | ENGLAND |
| Postcode | CO4 9QR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/07/2024 |
|---|---|
| Last Made Up Date | 30/06/2023 |
Return
| Next Due Date | 14/12/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86102 - Medical nursing home activities
Company Name History
From 20/07/2018 onwards:
CERA CARE LIMITED
Prior to 20/07/2018:
GOLDEN ERA CLUB LTD
Directors
(The company's officers)
MR ANDREW STEPHEN BRODE
(~83 year old British national)
EUROPA HOUSE CHILTERN HILL, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9FG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2019
MR DAYRELL SHANE GALLWEY
(~51 year old Irish national)
GUINNESS ASSET MANAGEMENT LTD, 18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 16/02/2021
MR ANKUR JAIN
(~34 year old American national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/06/2020
MR MARCUS JENNINGS
(~42 year old British national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2023
DR MAHIBEN MARUTHAPPU
(~36 year old British national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 15/12/2016
MR CHRISTIAN MAZZI
(~49 year old Italian national)
FLAT 5 17 CROMWELL ROAD, LONDON, SW7 2JB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2021
MAREK SACHA
(~36 year old Czech national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 16/11/2015
MR PETER ALEXANDER SANDS
(~62 year old British national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as SENIOR FELLOW
- Usually resident in ENGLAND
Appointed on 14/02/2017
DR GERRIT RENE SEIDEL
(~57 year old German national)
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 03/10/2023
MR JAMES CONOR LANDUCCI-HARMEY
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND
- Current Secretary
Appointed on 21/11/2023
Connections
(Shared officers)
- MR ANDREW STEPHEN BRODE
- MR DAYRELL SHANE GALLWEY
- MR DAYRELL SHANE GALLWEY
ATOM CONTENT MARKETING LTD
- MR ANDREW STEPHEN BRODE
- MR DAYRELL SHANE GALLWEY
- MR MARCUS JENNINGS
- MR MARCUS JENNINGS
- DR MAHIBEN MARUTHAPPU
- MR MARCUS JENNINGS
CERA CARE SERVICES LTD
- MR MARCUS JENNINGS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERA CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, CO4 9QR.
Map of CERA CARE LIMITED at local scale
Map of CERA CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CO4 9QR
Other companies with registered offices in CO4 9QR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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