Company number 07655132
Status Active
Incorporation Date 2 June 2011
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 twenty-three 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 1
. The most likely internet sites of CARE WORLDWIDE (SOUTHWELL) LIMITED are www.careworldwidesouthwell.co.uk, and www.care-worldwide-southwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Southwell Limited is a Private Limited Company.
The company registration number is 07655132. Care Worldwide Southwell Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Care Worldwide Southwell 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. Director COWAN, Graham Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
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 (SOUTHWELL) 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 13 more events
16 Aug 2011
Particulars of a mortgage or charge / charge no: 1
16 Jun 2011
Appointment of Sarah Michelle Goldstein as a secretary
16 Jun 2011
Appointment of Alan Goldstein as a director
03 Jun 2011
Termination of appointment of Graham Cowan as a director
02 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 May 2014
Charge code 0765 5132 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Southwell court care home crew lane southwell…
22 May 2014
Charge code 0765 5132 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a southwell court care home crew…
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…