CERA CARE OPERATIONS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CERA CARE OPERATIONS (SCOTLAND) LIMITED
COMPANY NUMBER
SC136871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/02/1992
(32 years and 10 months old)
WEBSITE
www.mearsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2010
28/09/2020
MEARS CARE (SCOTLAND) LIMITED
View all previous names
ALLOA
FK10 1EX
Telephone: 03334343113
TPS: No
21 Glenburn Road
Glasgow
Lanarkshire
G74 5BA
Telephone: 238021
Lime Tree House
North Castle Street
ALLOA
FK10 1EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARS EXTRA CARE LIMITED | Active - Accounts Filed | View Report |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERA CARE OPERATIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERA CARE OPERATIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERA CARE OPERATIONS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
27/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
| 19/02/2024 | New Board Member James Conor Landucci-Harmey (931937678) Appointed |
| 23/10/2023 | New Board Member Luigi De Curtis (930978511) Appointed |
| 10/10/2023 | Nicholas Peter Barker (928048995) has left the board |
| 30/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Company Secretary James Conor Landucci-Harmey (930503727) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Charlotte Kathleen Donald (930315022) Appointed |
| 13/12/2022 | Catherine Louise Furey (928026781) has left the board |
| 13/05/2022 | New Board Member Nicholas Peter Barker (928048995) Appointed |
| 06/05/2022 | New Board Member Nicholas Barker (929539303) Appointed |
| 18/02/2022 | Harry George Marten (928049085) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Harry George Marten (928049085) Appointed |
| 03/03/2021 | New Board Member Catherine Louise Furey (928026781) Appointed |
| 29/09/2020 | New Board Member Ranpreet Grewal (926670025) Appointed |
| 29/09/2020 | New Board Member Yvonne Emma Reynolds (927071412) Appointed |
| 29/09/2020 | Ben Robert Westran (912710224) has left the board |
| 29/09/2020 | Andrew Christopher Melville Smith (912132860) has left the board |
| 29/09/2020 | MEARS GROUP PLC (914979934) has left the board |
| 18/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Andrew Christopher Melville Smith (912132860) Appointed |
| 07/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 24/06/2015 | MEARS GROUP PLC (915020389) has left the board |
| 24/06/2015 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 06/05/2015 | New Accounts filed |
| 16/03/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
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