CARE WORLDWIDE (ASHTON) LIMITED
LONDON

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Company number 06773947
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 27 December 2015; Termination of appointment of Sarah Michelle Goldstein as a secretary on 25 January 2016. The most likely internet sites of CARE WORLDWIDE (ASHTON) LIMITED are www.careworldwideashton.co.uk, and www.care-worldwide-ashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Care Worldwide Ashton Limited is a Private Limited Company. The company registration number is 06773947. Care Worldwide Ashton Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Care Worldwide Ashton Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . KLEIN, Francois is a Director of the company. Secretary GOLDSTEIN, Sarah Michelle has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director GOLDSTEIN, Alan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KLEIN, Francois
Appointed Date: 10 June 2013
41 years old

Resigned Directors

Secretary
GOLDSTEIN, Sarah Michelle
Resigned: 25 January 2016
Appointed Date: 16 December 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
COWAN, Graham Michael
Resigned: 16 December 2008
Appointed Date: 16 December 2008
82 years old
Director
GOLDSTEIN, Alan
Resigned: 25 January 2016
Appointed Date: 16 December 2008
44 years old

Persons With Significant Control

Loven Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE WORLDWIDE (ASHTON) LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jul 2016
Accounts for a small company made up to 27 December 2015
22 Jun 2016
Termination of appointment of Sarah Michelle Goldstein as a secretary on 25 January 2016
22 Jun 2016
Termination of appointment of Alan Goldstein as a director on 25 January 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 29 more events
23 Jan 2009
Director appointed alan goldstein
18 Dec 2008
Registered office changed on 18/12/2008 from the studio st nicholas close elstree herts WD6 3EW
18 Dec 2008
Appointment terminated director graham cowan
18 Dec 2008
Appointment terminated secretary qa registrars LIMITED
16 Dec 2008
Incorporation

CARE WORLDWIDE (ASHTON) LIMITED Charges

10 June 2013
Charge code 0677 3947 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a moss cottage 34 manchester road…
5 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 14 June 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H moss cottage 34 manchester road ashton under lyne…
2 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 14 June 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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