Cross Check

CARE WORLDWIDE LIMITED

Company Number

03727566

Private limited company
Active
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Date of Birth
Role
Active
Director
Occupation
Healthcare Regional Manager
Nationality
Belgian
  1. Appointed as Director

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
British
Nationality
British
  1. Appointed as Director

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Craven Walk London N16 6BT
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Gresham Gardens London NW11 8PA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Shirehall Park London NW4 2QN

Mrs 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
  1. Notified

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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 trust
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country 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
  1. Notified

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
United Kingdom