CARE WORLDWIDE (SOUTHWELL) LIMITED
Overview
| Company Name | CARE WORLDWIDE (SOUTHWELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07655132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE WORLDWIDE (SOUTHWELL) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CARE WORLDWIDE (SOUTHWELL) LIMITED located?
| Registered Office Address | 1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE WORLDWIDE (SOUTHWELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARE WORLDWIDE (SOUTHWELL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for CARE WORLDWIDE (SOUTHWELL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Satisfaction of charge 076551320004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 076551320006, created on Apr 04, 2023 | 20 pages | MR01 | ||||||||||||||
Registration of charge 076551320005, created on Apr 04, 2023 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Arieh Leib Levison as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Care Worldwide Limited as a person with significant control on May 02, 2019 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on May 02, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 076551320002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076551320003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 076551320004, created on Apr 02, 2019 | 41 pages | MR01 | ||||||||||||||
Who are the officers of CARE WORLDWIDE (SOUTHWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Sarah Michelle | Secretary | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | British | 119928040003 | ||||||
| GOLDSTEIN, Alan | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | United Kingdom | Belgian | Health Care Provider | 119928020004 | ||||
| LEVISON, Arieh Leib | Director | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | England | British | Director | 72372440003 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 146570830001 |
Who are the persons with significant control of CARE WORLDWIDE (SOUTHWELL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Goldstein | Apr 06, 2016 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | No | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Care Worldwide Limited | Apr 06, 2016 | Riverside New Bailey Street M3 5FS Manchester 1st Floor Cloister House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0