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Company Information for

CERECARE LTD

THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN,
Company Registration Number
04319244
Private Limited Company
Active

Company Overview

About Cerecare Ltd
CERECARE LTD was founded on 2001-11-08 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Cerecare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CERECARE LTD
 
Legal Registered Office
THE OLD SCHOOL
THE QUAY
CARMARTHEN
CARMARTHENSHIRE
SA31 3LN
Other companies in SA31
 
Previous Names
CERECARE NURSING AND DOMICILIARY SERVICES LTD15/11/2023
Filing Information
Company Number 04319244
Company ID Number 04319244
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-06 02:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERECARE LTD
The accountancy firm based at this address is DJC MORGAN LIMITED
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Companies with same name CERECARE LTD
The following companies were found which have the same name as CERECARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERECARE FOUNDATION LIMITED Active Company formed on the 2007-06-22
CERECARE INCORPORATED California Unknown

Company Officers of CERECARE LTD

Current Directors
Officer Role Date Appointed
MARIANNE HILDA DEACON
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE VALERIE MORGAN
 Company Secretary 2004-04-06 2010-10-14
JANICE VALERIE MORGAN
 Director 2001-11-08 2010-10-14
MARGARET CYNTHIA GOLDER
 Company Secretary 2003-08-01 2004-01-12
LESLEY MAY CLARE
 Company Secretary 2001-11-08 2003-07-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-08 2001-11-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-08 2001-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-11-25Unaudited abridged accounts made up to 2024-03-31
2024-02-06CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-11-27Unaudited abridged accounts made up to 2023-03-31
2023-06-29DIRECTOR APPOINTED MR KEVIN ROY EVANS
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN WALTERS
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-11AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0108/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0108/11/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0108/11/10 ANNUAL RETURN FULL LIST
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MORGAN
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MORGAN
2010-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE MORGAN
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HILDA DEACON / 08/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE VALERIE MORGAN / 08/11/2009
2009-04-03RES12VARYING SHARE RIGHTS AND NAMES
2009-04-03123NC INC ALREADY ADJUSTED 25/03/09
2009-04-03RES04GBP NC 1000/4000 25/03/2009
2009-04-0388(2)AD 25/03/09 GBP SI 100@1=100 GBP IC 100/200
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM THE OLD SCHOOL THE QUAY CARMARTHEN CARMARTHENSHIRE SA31 3JP
2008-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2008-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2008-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 36 BRIDGE STREET LAMPETER SA48 7AA
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1588(2)RAD 06/04/04--------- £ SI 100@1=100 £ IC 2/102
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-07-07363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07363(288)SECRETARY RESIGNED
2004-04-06CERTNMCOMPANY NAME CHANGED CERECARE NURSING SERVICES LIMITE D CERTIFICATE ISSUED ON 06/04/04
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20288bSECRETARY RESIGNED
2003-08-20288aNEW SECRETARY APPOINTED
2002-12-09363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-11-28288bDIRECTOR RESIGNED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288bSECRETARY RESIGNED
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CERECARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERECARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 199,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERECARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 27,172
Current Assets 2012-04-01 £ 92,305
Debtors 2012-04-01 £ 13,996
Fixed Assets 2012-04-01 £ 2,667
Shareholder Funds 2012-04-01 £ 104,848
Stocks Inventory 2012-04-01 £ 51,137
Tangible Fixed Assets 2012-04-01 £ 2,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERECARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERECARE LTD
Trademarks
We have not found any records of CERECARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERECARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CERECARE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CERECARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERECARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERECARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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