Cera Elevate Limited

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cera elevate limited
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Cera Elevate Limited

04607372•Private Limited With Share Capital

Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO49QR
Website01543419641

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Incorporated

03/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Cera Elevate Limited (04607372) is a private limited with share capital incorporated on 03/12/2002 (23 years old) and registered in colchester, CO49QR. The company operates under SIC code 86900 and is classified as Small.

Medilinehomecare is an investment management company based out of the schoolhouse business centre, london rd, derby, united kingdom.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 03/12/2002
CO49QR

Financial Overview

Total Assets

£13.34M

Liabilities

£10.04M

Net Assets

£3.30M

Turnover

£9.85M

Cash

£600.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
charlotte kathleen donald
director
J
james conor landucci-harmey
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Memorandum Articles
Category:Incorporation
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2023
Legacy
Category:Accounts
Date:23-02-2023
Legacy
Category:Other
Date:23-02-2023
Legacy
Category:Other
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Memorandum Articles
Category:Incorporation
Date:10-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Resolution
Category:Resolution
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Miscellaneous
Category:Miscellaneous
Date:22-12-2011
Auditors Resignation Company
Category:Auditors
Date:16-12-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Crown House, Stephenson Road, Severalls Industrial Park, Colchester, CO49QRRegistered
Newton House Innovation Way, Woodyard Lane, Foston, Derby, Derbyshire, DE655BU

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Contact

01543419641
www.medilinenurses.co.uk
Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO49QR