Introduction
Watch Company
C
CARE WORLDWIDE (CASTLEFORD) LIMITED
CARE WORLDWIDE (CASTLEFORD) LIMITED is an active company incorporated on 23 January 2008 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CARE WORLDWIDE (CASTLEFORD) LIMITED was registered 18 years ago.(SIC: 87300)
Status
active
Active since 18 years ago
Company No
06482017
LTD Company
Age
18 Years
Incorporated 23 January 2008
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
, 6th Floor Cardinal House 20 st. Marys Parsonage, Manchester, M3 2LG
From: 21 January 2013To: 2 May 2019
, New Burlington House 1075, Finchley Road, London, NW11 0PU
From: 23 January 2008To: 21 January 2013
13 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
9
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Sarah Michelle
ActiveRiverside, ManchesterM3 5FS
Secretary
Appointed 23 Jan 2008
GOLDSTEIN, Sarah Michelle
Riverside, ManchesterM3 5FS
Secretary
23 Jan 2008
Active
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 23 Jan 2008
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
23 Jan 2008
Active
LEVISON, Arieh Leib
ActiveRiverside, ManchesterM3 5FS
Born September 1965
Director
Appointed 19 Apr 2021
LEVISON, Arieh Leib
Riverside, ManchesterM3 5FS
Born September 1965
Director
19 Apr 2021
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate secretary
Appointed 23 Jan 2008
Resigned 23 Jan 2008
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate secretary
23 Jan 2008
Resigned 23 Jan 2008
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate director
Appointed 23 Jan 2008
Resigned 23 Jan 2008
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate director
23 Jan 2008
Resigned 23 Jan 2008
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Nidward Management S.A
Active50 Town Range, Gibraltar
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Nidward Management S.A
50 Town Range, Gibraltar
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Mrs Sarah Michelle Goldstein
CeasedRiverside, ManchesterM3 5FS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Ceased 31 Jan 2022
Mrs Sarah Michelle Goldstein
Riverside, ManchesterM3 5FS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Ceased 31 Jan 2022
Ceased
Mr Alan Goldstein
CeasedRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jan 2022
Mr Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Jan 2022
Ceased
James David Hassan
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born November 1946
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
James David Hassan
St. Marys Parsonage, ManchesterM3 2LG
Born November 1946
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
William Damian Cid De La Paz
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born November 1958
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
William Damian Cid De La Paz
St. Marys Parsonage, ManchesterM3 2LG
Born November 1958
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
David Dennis Cuby
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born May 1948
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
David Dennis Cuby
St. Marys Parsonage, ManchesterM3 2LG
Born May 1948
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Maurice Albert Perera
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born October 1961
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
Maurice Albert Perera
St. Marys Parsonage, ManchesterM3 2LG
Born October 1961
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Subash Malkani
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born May 1955
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
Subash Malkani
St. Marys Parsonage, ManchesterM3 2LG
Born May 1955
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Adrian Gerard Olivero
CeasedSt. Marys Parsonage, ManchesterM3 2LG
Born May 1967
Nature of Control
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
Notified 06 Apr 2016
Ceased 23 Apr 2018
Adrian Gerard Olivero
St. Marys Parsonage, ManchesterM3 2LG
Born May 1967
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
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2015
21 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 January 2013
31 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2012