Introduction
Watch Company
C
CARE WORLDWIDE (WEDNESBURY) LIMITED
CARE WORLDWIDE (WEDNESBURY) LIMITED is an active company incorporated on 11 August 2009 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 (WEDNESBURY) LIMITED was registered 16 years ago.(SIC: 87300)
Status
active
Active since 16 years ago
Company No
06987042
LTD Company
Age
16 Years
Incorporated 11 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
CARE WORLDWIDE (WIRRAL) LIMITED
From: 11 August 2009To: 9 February 2011
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 United Kingdom
From: 11 August 2009To: 21 January 2013
11 key events • 2009 - 2023
Funding Officers Ownership
Company Founded
Aug 09
Incorporation Company
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Sarah Michelle
ActiveRiverside, ManchesterM3 5FS
Secretary
Appointed 11 Aug 2009
GOLDSTEIN, Sarah Michelle
Riverside, ManchesterM3 5FS
Secretary
11 Aug 2009
Active
GOLDSTEIN, Alan
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Director
Appointed 11 Aug 2009
GOLDSTEIN, Alan
Riverside, ManchesterM3 5FS
Born January 1981
Director
11 Aug 2009
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
ResignedSt Nicholas Close, ElstreeWD6 3EW
Corporate secretary
Appointed 11 Aug 2009
Resigned 11 Aug 2009
QA REGISTRARS LIMITED
St Nicholas Close, ElstreeWD6 3EW
Corporate secretary
11 Aug 2009
Resigned 11 Aug 2009
Resigned
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 11 Aug 2009
Resigned 11 Aug 2009
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
11 Aug 2009
Resigned 11 Aug 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Goldstein
ActiveRiverside, ManchesterM3 5FS
Born January 1981
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Alan Goldstein
Riverside, ManchesterM3 5FS
Born January 1981
Significant influence or control
06 Apr 2016
Active
Care Worldwide Limited
ActiveRiverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Care Worldwide Limited
Riverside, ManchesterM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2021
28 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2020
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
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
31 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2018
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
25 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2013
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
3 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2011
9 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2011