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Dana Care Limited (No: 04194935)

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

Status: Active

Incorporated: 04-May-2001

Accounts Next Due: 26-Jan-2025

Next Confirmation Statement Due: 17-Apr-2025

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

Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981   From: Feb-2008  )

Current Secretary: SARAH MICHELLE GOLDSTEIN ( DOB: May-1980   From: Feb-2008  )

Resigned Director: SARAH MICHELLE GOLDSTEIN (   From: Feb-2008   To: Feb-2008  )

Resigned Director: MARTIN KRIHO (   From: Apr-2001   To: Feb-2008  )

Resigned Director: MAGWANTEE SHAND MIAN (   From: Apr-2001   To: Feb-2008  )

Resigned Secretary: ABDUL HAQ MIAN (   From: May-2002   To: May-2004  )

Resigned Secretary: NADYA MIAN (   From: May-2004   To: Feb-2008  )

Resigned Secretary: ALMA STEPHENS ( DOB: May-1929   From: Apr-2001   To: Mar-2002  )

Persons of Significant Control:

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 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 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 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)

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)

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)

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)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Net current assets (liabilities) 100 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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