DAN CARE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 05214711
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address CHP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAN CARE LIMITED are www.dancare.co.uk, and www.dan-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Care Limited is a Private Limited Company. The company registration number is 05214711. Dan Care Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Dan Care Limited is Chp Clifton House Four Elms Road Cardiff Cf24 1le. . AKHTAR, Sayed Saleem is a Director of the company. SHAH, Nina Iram is a Director of the company. Secretary SHAH, Azim Hussain has been resigned. Secretary SHAH, Nina Iram has been resigned. Director AKHTAR, Aziz Fatima has been resigned. Director AKHTAR, Sayed Nadeem has been resigned. Director AKHTAR, Sayed Saleem has been resigned. Director SHAH, Azim Hussain has been resigned. Director SHAH, Nina Iram has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AKHTAR, Sayed Saleem
Appointed Date: 22 December 2012
82 years old
Director
SHAH, Nina Iram
Appointed Date: 18 September 2015
50 years old

Resigned Directors

Secretary
SHAH, Azim Hussain
Resigned: 23 January 2008
Appointed Date: 25 August 2004
Secretary
SHAH, Nina Iram
Resigned: 22 December 2012
Appointed Date: 23 January 2008
Director
AKHTAR, Aziz Fatima
Resigned: 23 March 2009
Appointed Date: 25 August 2004
75 years old
Director
AKHTAR, Sayed Nadeem
Resigned: 24 November 2011
Appointed Date: 23 March 2009
51 years old
Director
AKHTAR, Sayed Saleem
Resigned: 23 March 2009
Appointed Date: 25 August 2004
82 years old
Director
SHAH, Azim Hussain
Resigned: 23 January 2008
Appointed Date: 25 August 2004
55 years old
Director
SHAH, Nina Iram
Resigned: 22 December 2012
Appointed Date: 25 August 2004
50 years old

Persons With Significant Control

Mr Saleam Akhtar
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Fatima Akhtar
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Nina Iram Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN CARE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Appointment of Mrs Nina Iram Shah as a director on 18 September 2015
10 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
...
... and 34 more events
24 Feb 2006
Accounting reference date shortened from 24/02/06 to 15/06/05
26 Sep 2005
Accounting reference date extended from 31/08/05 to 24/02/06
20 Sep 2005
Return made up to 25/08/05; full list of members
30 Jun 2005
Particulars of mortgage/charge
25 Aug 2004
Incorporation

DAN CARE LIMITED Charges

15 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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