Company information:
Care Worldwide (Birmingham) Limited (No: 07655035)
Address: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
Status: Active
Incorporated: 06-Feb-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981 From: Jun-2011 )
Current Secretary: SARAH MICHELLE GOLDSTEIN ( DOB: May-1980 From: Jun-2011 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jun-2011 To: Jun-2011 )
Persons of Significant Control:
Mr James David Hassan, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Maurice Albert Perera, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Subash Malkani, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Adrian Gerard Olivero, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr David Dennis Cuby, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mrs Sarah Michelle Goldstein, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23)
Mr Alan Goldstein, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr William Damian Cid De La Paz, Cardinal House St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |