CARE WORLDWIDE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CARE WORLDWIDE (LONDON) LIMITED
COMPANY NUMBER
06358216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
31/08/2007
(17 years and 4 months old)
WEBSITE
www.careww.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 5FS
Telephone: 02082047825
TPS: No
1st Floor Cloister House
Riverside
Manchester
M3 5FS
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CARE WORLDWIDE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARE WORLDWIDE (LONDON) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE WORLDWIDE (LONDON) LIMITED?
Purchase the company report or an
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Want to learn more about CARE WORLDWIDE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2007 - Present (17 years and 4 months) Born in May 1980 (age: 44) |
Active | Secretary |
Current: 15 Past: 4 |
View Report |
|
31/08/2007 - Present (17 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 44 Past: 19 |
View Report |
|
31/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
31/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 29/01/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/01/2020 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | No description (RESOLUTIONS) | other | |
| 01/08/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2019 | No description (RESOLUTIONS) | other | |
| 05/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 26/01/2018 | Annual Accounts. (AA) | accounts | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 12/02/2016 | Annual Return (AR01) | returns | |
| 20/01/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Change of secretary’s details (CH03) | officers | |
| 23/11/2015 | Change of director’s details (CH01) | officers | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 18/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/01/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 03/09/2012 | Annual Return (AR01) | returns | |
| 01/05/2012 | Annual Accounts. (AA) | accounts | |
| 24/04/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/01/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2011 | Annual Return (AR01) | returns | |
| 16/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/04/2011 | Annual Accounts. (AA) | accounts | |
| 27/01/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/01/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/09/2009 | Annual Return. (363A) | returns | |
| 19/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/03/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 05/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Arieh Leib Levison (907237244) Appointed |
| 13/05/2021 | New Board Member Arieh Leib Levison (928305248) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 06/05/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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