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Cera Care Limited KENSINGTON

Founded in 2015, Cera Care, classified under reg no. 09874278 is an active company. Currently registered at Office 4 W8 6BD, Kensington the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2018/07/20 Cera Care Limited is no longer carrying the name Golden Era Club.

Currently there are 9 directors in the the firm, namely Gerrit S., Marcus J. and Christian M. and others. In addition one secretary - James L. - is with the company. As of 24 April 2024, there were 5 ex directors - Susanne K., Igal A. and others listed below. There were no ex secretaries.

Cera Care Limited Address / Contact

Office Address Office 4
Office Address2 219 Kensington High Street
Town Kensington
Post code W8 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874278
Date of Incorporation Mon, 16th Nov 2015
Industry Medical nursing home activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

James L.

Position: Secretary

Appointed: 21 November 2023

Gerrit S.

Position: Director

Appointed: 03 October 2023

Marcus J.

Position: Director

Appointed: 19 May 2023

Christian M.

Position: Director

Appointed: 22 April 2021

Dayrell G.

Position: Director

Appointed: 16 February 2021

Ankur J.

Position: Director

Appointed: 05 June 2020

Andrew B.

Position: Director

Appointed: 18 September 2019

Peter S.

Position: Director

Appointed: 14 February 2017

Mahiben M.

Position: Director

Appointed: 15 December 2016

Marek S.

Position: Director

Appointed: 16 November 2015

Susanne K.

Position: Director

Appointed: 27 April 2021

Resigned: 30 September 2023

Igal A.

Position: Director

Appointed: 16 May 2019

Resigned: 30 September 2023

Matthias S.

Position: Director

Appointed: 23 May 2018

Resigned: 27 April 2021

Malcolm K.

Position: Director

Appointed: 07 March 2018

Resigned: 05 June 2020

Neil C.

Position: Director

Appointed: 01 October 2017

Resigned: 13 July 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Marek S. This PSC has significiant influence or control over this company,.

Marek S.

Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: significiant influence or control

Company previous names

Golden Era Club July 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth374 924
Balance Sheet
Cash Bank In Hand601 193
Current Assets626 497
Debtors25 304
Net Assets Liabilities Including Pension Asset Liability374 924
Tangible Fixed Assets8 354
Reserves/Capital
Called Up Share Capital1 386
Profit Loss Account Reserve-685 301
Shareholder Funds374 924
Other
Creditors Due After One Year200 000
Creditors Due Within One Year59 927
Fixed Assets8 354
Net Current Assets Liabilities566 570
Number Shares Allotted138 579
Par Value Share0
Share Capital Allotted Called Up Paid1 386
Share Premium Account1 058 839
Tangible Fixed Assets Additions9 722
Tangible Fixed Assets Cost Or Valuation9 722
Tangible Fixed Assets Depreciation1 368
Tangible Fixed Assets Depreciation Charged In Period1 368
Total Assets Less Current Liabilities574 924

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
11741.96 GBP is the capital in company's statement on 2024/02/01
filed on: 29th, February 2024 		Free Download (7 pages)

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