CARE WORLDWIDE LIMITED
MANCHESTER CARE NURSING HOMES UK LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03727566
Status Active
Incorporation Date 5 March 1999
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 seventy-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' 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 603 . The most likely internet sites of CARE WORLDWIDE LIMITED are www.careworldwide.co.uk, and www.care-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Limited is a Private Limited Company. The company registration number is 03727566. Care Worldwide Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Care Worldwide 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 LEVISON, Jack has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEVISON, Leib has been resigned. Director NEWMAN, Hilary Naomi has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOLDSTEIN, Sarah Michelle
Appointed Date: 09 March 2007
Director
GOLDSTEIN, Alan
Appointed Date: 09 March 2007
45 years old

Resigned Directors

Secretary
LEVISON, Jack
Resigned: 09 March 2007
Appointed Date: 05 March 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
LEVISON, Leib
Resigned: 09 March 2007
Appointed Date: 05 March 1999
60 years old
Director
NEWMAN, Hilary Naomi
Resigned: 09 March 2007
Appointed Date: 10 June 2002
70 years old

Persons With Significant Control

Mr Alan Goldstein
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARE WORLDWIDE LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Group of companies' 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
  • GBP 603
21 Jan 2016
Group of companies' accounts made up to 30 April 2015
23 Nov 2015
Director's details changed for Mr Alan Goldstein on 30 September 2015
...
... and 64 more events
30 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000
Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
20 Mar 2000
Return made up to 05/03/00; full list of members
13 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation

CARE WORLDWIDE LIMITED Charges

22 May 2014
Charge code 0372 7566 0010
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0009
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0007
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0372 7566 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
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…

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