Company number 06147894
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE 20, ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of CARE WORLDWIDE (DEVON) LIMITED are www.careworldwidedevon.co.uk, and www.care-worldwide-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Worldwide Devon Limited is a Private Limited Company.
The company registration number is 06147894. Care Worldwide Devon Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Care Worldwide Devon Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . GOLDSTEIN, Sarah Michelle is a Secretary of the company. GOLDSTEIN, Alan is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
QA NOMINEES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Mr Alan Goldstein
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Care Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARE WORLDWIDE (DEVON) LIMITED Events
14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
20 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Nov 2015
Secretary's details changed for Sarah Michelle Goldstein on 30 September 2015
...
... and 41 more events
25 Mar 2007
New director appointed
22 Mar 2007
Registered office changed on 22/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation
22 May 2014
Charge code 0614 7894 0006
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 11 brandsize park okehampton devon…
22 May 2014
Charge code 0614 7894 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 11 brandize park okehampton t/no…
3 August 2011
Guarantee & debenture
Delivered: 16 August 2011
Status: Satisfied
on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 16 August 2011
Status: Satisfied
on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bracken tor 11 brandize park okehampton…
24 August 2007
Legal charge
Delivered: 28 August 2007
Status: Satisfied
on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bracken tor house 11 brandize house okehampton devon t/no…
24 August 2007
Debenture
Delivered: 28 August 2007
Status: Satisfied
on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H bracken tor house 11 brandize house okehampton devon…