Cera Care Operations (Scotland) Limited
Private Limited Company · Alloa
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCera Care Operations Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2023-02-24 · No cessation recorded
Source record 14781591Show 3 ceased records
Cera Care LtdCorporate
Significant influence or control
Notified 2023-02-03 · Ceased 2023-02-24
Source record 11153898Cera Care Operations Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-25 · Ceased 2023-02-03
Source record 1412218Mears Care (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-25
Source record 11374138People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalJL+41 others
James Landucci HarmeyCurrent director
Appointed 2024-02-15 · 2 yrs · Certified Chartered Accountant
JL
James Landucci HarmeyCurrent secretary
Appointed 2023-02-02 · 3 yrs
Show 20 historical appointments
LD
Luigi De CurtisResigned director
Resigned 2023-10-19 · Vice President Growth
NB
Nicholas BarkerResigned director
Resigned 2022-03-15 · 1 yr · Company Director
HM
Harry MartenResigned director
Resigned 2021-03-08 · Chartered Accountant
CF
Catherine FureyResigned director
Resigned 2021-02-25 · 1 yr · Operations Director
RG
Ranpreet GrewalResigned director
Resigned 2020-09-25 · Finance Director
YR
Yvonne ReynoldsResigned director
Resigned 2020-09-25 · Coo
AS
Andrew SmithResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
BW
Ben WestranResigned director
Resigned 2010-02-28 · 10 yrs · Director
BW
Bernadette WalshResigned director
Resigned 2008-12-31 · 1 yr · Director
DX
Darren XiberrasResigned director
Resigned 2007-05-23 · 2 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2007-02-13 · Finance Director
JJ
John JasperResigned director
Resigned 2007-02-13 · 3 yrs · Director
SP
Stephen PadgettResigned director
Resigned 2006-07-11 · Company Director
SS
Susan SoameResigned director
Resigned 2006-03-29 · Director
MC
Michael CurranResigned director
Resigned 2006-03-29 · 2 yrs · Director
JC
Resigned 1992-03-12 · 14 yrs · Nursing Home Proprietor
GC
Gary CringanResigned director
Resigned 1992-03-12 · 14 yrs · Nursing Home Proprietor
EC
Eleanor CringanResigned director
Resigned 1992-03-12 · 14 yrs · Nursing Home Proprietor
JC
James Cringan SeniorResigned director
Resigned 1992-03-12 · 14 yrs · Nursing Home Proprietor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active