CARE WORLDWIDE (MANCHESTER) LIMITED
MANCHESTER

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Company number 06451214
Status Active
Incorporation Date 12 December 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 forty-four 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 (MANCHESTER) LIMITED are www.careworldwidemanchester.co.uk, and www.care-worldwide-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Manchester Limited is a Private Limited Company. The company registration number is 06451214. Care Worldwide Manchester Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Care Worldwide Manchester 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

Secretary
GOLDSTEIN, Sarah Michelle
Appointed Date: 12 December 2007
Director
GOLDSTEIN, Alan
Appointed Date: 12 December 2007
44 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
QA NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Alan Goldstein
Notified on: 6 April 2016
44 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 (MANCHESTER) 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
  • GBP 100
20 Jan 2016
Accounts for a small company made up to 30 April 2015
23 Nov 2015
Director's details changed for Mr Alan Goldstein on 30 September 2015
...
... and 34 more events
08 Jan 2008
New director appointed
13 Dec 2007
Registered office changed on 13/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

CARE WORLDWIDE (MANCHESTER) LIMITED Charges

22 May 2014
Charge code 0645 1214 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code 0645 1214 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that l/h property k/a abbey hey care home delamere…
22 May 2014
Charge code 0645 1214 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that l/h property k/a land on the north side of…
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…
4 April 2008
Legal and general charge
Delivered: 11 April 2008
Status: Satisfied on 13 February 2013
Persons entitled: Abbey National PLC
Description: Abbey hey 1 delamere stret oldham lancashire all uncalled…
4 April 2008
Legal and equitable charge over shares/securities
Delivered: 11 April 2008
Status: Satisfied on 13 February 2013
Persons entitled: Abbey National PLC
Description: 100 ordinary shares of £1 each in abbey hey care home…

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