CARE WORLDWIDE (OLDHAM) LIMITED
MANCHESTER


Company number 06556777
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty 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 (OLDHAM) LIMITED are www.careworldwideoldham.co.uk, and www.care-worldwide-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Care Worldwide Oldham Limited is a Private Limited Company. The company registration number is 06556777. Care Worldwide Oldham Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Care Worldwide Oldham Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester. . 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: 07 April 2008
Director
GOLDSTEIN, Alan
Appointed Date: 07 April 2008
44 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
QA NOMINEES LIMITED
Resigned: 07 April 2008
Appointed Date: 07 April 2008

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 (OLDHAM) 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 30 more events
07 May 2008
Director appointed alan goldstein
09 Apr 2008
Registered office changed on 09/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
08 Apr 2008
Appointment terminated director qa nominees LIMITED
08 Apr 2008
Appointment terminated secretary qa registrars LIMITED
07 Apr 2008
Incorporation

CARE WORLDWIDE (OLDHAM) LIMITED Charges

22 May 2014
Charge code 0655 6777 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 84 windsor road oldham lancashire t/no GM727263 and 86…
22 May 2014
Charge code 0655 6777 0004
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 86 windsor road oldham t/no…
22 May 2014
Charge code 0655 6777 0003
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: All that f/h property k/a 84 windsor road oldham 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…
22 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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