Company number 06987005
Status Active
Incorporation Date 11 August 2009
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 thirty-nine 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 (STAFFORDSHIRE) LIMITED are www.careworldwidestaffordshire.co.uk, and www.care-worldwide-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Staffordshire Limited is a Private Limited Company.
The company registration number is 06987005. Care Worldwide Staffordshire Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Care Worldwide Staffordshire 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 COWAN, Graham Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2009
Appointed Date: 11 August 2009
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 (STAFFORDSHIRE) 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
Director's details changed for Mr Alan Goldstein on 30 September 2015
...
... and 29 more events
20 Aug 2009
Director appointed alan goldstein
12 Aug 2009
Registered office changed on 12/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
12 Aug 2009
Appointment terminated secretary qa registrars LIMITED
12 Aug 2009
Appointment terminated director graham cowan
11 Aug 2009
Incorporation
22 May 2014
Charge code 0698 7005 0008
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 358 rosliston road stapenhill burton on trent staffordshire…
22 May 2014
Charge code 0698 7005 0007
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 359 rosliston road…
22 May 2014
Charge code 0698 7005 0006
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 358 rosliston road…
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 hill lodge 1 358 rosliston road burton on…
7 July 2011
Legal charge
Delivered: 9 July 2011
Status: Satisfied
on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: 360 rolliston road burton on trent t/no. SF275159 by way of…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: 358 rosliston road stapenhill burton upon trent…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied
on 13 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…