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Millennium Health Care Limited (No: 03485738)

Address: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND

Status: Active

Incorporated: 24-Dec-1997

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 01-Jul-2025

Industry Class: 87300 - Residential care activities for the elderly and disabled

Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981   From: Sep-2011  )

Resigned Director: STEPHEN CLARKE ( DOB: May-1955   From: Jan-2006   To: Jan-2009  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Dec-1997   To: Jan-1998  )

Resigned Director: ANITA LOUISE HIGGINS ( DOB: Jul-1957   From: Jan-1998   To: Sep-2011  )

Resigned Director: ROSEMARY HIGGINS (   From: Jan-2010   To: Feb-2011  )

Resigned Director: NICK MCGAWLEY ( DOB: Nov-1975   From: Jan-2006   To: Jul-2006  )

Persons of Significant Control:

Mr Alan Goldstein, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Subash Malkani, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr William Damian Cid De La Paz, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr Adrian Gerard Olivero, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr David Dennis Cuby, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mrs Sarah Michelle Goldstein, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23)

Mr James David Hassan, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr Maurice Albert Perera, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

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