CARE WORLDWIDE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARE WORLDWIDE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CARE WORLDWIDE LIMITED was incorporated 20 years ago on 05/03/1999 and has the registered number: 03727566. The accounts status is GROUP and accounts are next due on 28/01/2020.

CARE WORLDWIDE LIMITED - MANCHESTER

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2018 28/01/2020

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE NURSING HOMES UK LIMITED (until 29/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/01/2016 24/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GOLDSTEIN Jan 1981 Belgian Director 2007-03-09 CURRENT
SARAH MICHELLE GOLDSTEIN May 1980 British Secretary 2007-03-09 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-03-05 UNTIL 1999-03-05 RESIGNED
HILARY NAOMI NEWMAN Mar 1955 British Director 2002-06-10 UNTIL 2007-03-09 RESIGNED
MR LEIB LEVISON Sep 1965 British Director 1999-03-05 UNTIL 2007-03-09 RESIGNED
JACK LEVISON Aug 1932 British Secretary 1999-03-05 UNTIL 2007-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Michelle Goldstein 2018-04-23 5/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James David Hassan 2016-04-06 - 2018-04-23 11/1946 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
David Dennis Cuby 2016-04-06 - 2018-04-23 5/1948 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Subash Malkani 2016-04-06 - 2018-04-23 5/1955 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Adrian Gerard Olivero 2016-04-06 - 2018-04-23 5/1967 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Maurice Albert Perera 2016-04-06 - 2018-04-23 10/1961 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
William Damian Cid De La Paz 2016-04-06 - 2018-04-23 11/1958 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Alan Goldstein 2016-04-06 1/1981 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARE WORLDWIDE (CARLTON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (LONDON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (CASTLEFORD) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (OLDHAM) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
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CARE WORLDWIDE (SOUTHWELL) LIMITED MANCHESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (NOTTINGHAM) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (DARLASTON) LIMITED MANCHESTER ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
ICARE MANAGEMENT SOLUTIONS LIMITED MANCHESTER ENGLAND Active 87300 - Residential care activities for the elderly and disabled
NEWMILL SOLUTIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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