CARE WORLDWIDE LIMITED
Company Number
03727566
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandDate of Birth
Role
Active
Director
Occupation
Healthcare Regional Manager
Nationality
Belgian
- Appointed as Director
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
British
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Craven Walk
London
N16 6BTRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EWDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Gresham Gardens
London
NW11 8PACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Shirehall Park
London
NW4 2QNMrs Sarah Michelle Goldstein
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
England
Adrian Gerard Olivero
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
James David Hassan
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Maurice Albert Perera
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Subash Malkani
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
David Dennis Cuby
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
William Damian Cid De La Paz
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr Alan Goldstein
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belgian
Notified
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
United Kingdom