CARE WORLDWIDE (WEDNESBURY) LIMITED
MANCHESTER CARE WORLDWIDE (WIRRAL) LIMITED

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Company number 06987042
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-two 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 (WEDNESBURY) LIMITED are www.careworldwidewednesbury.co.uk, and www.care-worldwide-wednesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Wednesbury Limited is a Private Limited Company. The company registration number is 06987042. Care Worldwide Wednesbury Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Care Worldwide Wednesbury 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

Secretary
GOLDSTEIN, Sarah Michelle
Appointed Date: 11 August 2009

Director
GOLDSTEIN, Alan
Appointed Date: 11 August 2009
44 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 August 2009
Appointed Date: 11 August 2009

Director
COWAN, Graham Michael
Resigned: 11 August 2009
Appointed Date: 11 August 2009
82 years old

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 (WEDNESBURY) 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 1

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 22 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

CARE WORLDWIDE (WEDNESBURY) LIMITED Charges

22 May 2014
Charge code 0698 7042 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 10 clarkson road wednesbury west midlands t/no WM606795…
22 May 2014
Charge code 0698 7042 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 10 clarkson road wednesbury 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…