DANA CARE LIMITED
MANCHESTER SHAND CARE HOMES LIMITED S & M CARE LIMITED

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Company number 04194935
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE 20, ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of DANA CARE LIMITED are www.danacare.co.uk, and www.dana-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dana Care Limited is a Private Limited Company. The company registration number is 04194935. Dana Care Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Dana Care Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . GOLDSTEIN, Sarah Michelle is a Secretary of the company. GOLDSTEIN, Alan is a Director of the company. Secretary MIAN, Abdul Haq has been resigned. Secretary MIAN, Nadya has been resigned. Secretary STEPHENS, Alma has been resigned. Director GOLDSTEIN, Sarah Michelle has been resigned. Director KRIHO, Martin has been resigned. Director MIAN, Magwantee Shand has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GOLDSTEIN, Sarah Michelle
Appointed Date: 04 February 2008
Director
GOLDSTEIN, Alan
Appointed Date: 04 February 2008
44 years old

Resigned Directors

Secretary
MIAN, Abdul Haq
Resigned: 31 May 2004
Appointed Date: 10 May 2002
Secretary
MIAN, Nadya
Resigned: 04 February 2008
Appointed Date: 31 May 2004
Secretary
STEPHENS, Alma
Resigned: 31 March 2002
Appointed Date: 05 April 2001
Director
GOLDSTEIN, Sarah Michelle
Resigned: 04 February 2008
Appointed Date: 04 February 2008
45 years old
Director
KRIHO, Martin
Resigned: 27 February 2008
Appointed Date: 05 April 2001
49 years old
Director
MIAN, Magwantee Shand
Resigned: 04 February 2008
Appointed Date: 05 April 2001
74 years old

Persons With Significant Control

Mr Alan Goldstein
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DANA CARE LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Director's details changed for Mr Alan Goldstein on 30 September 2015
...
... and 69 more events
11 Jul 2002
Secretary resigned
17 May 2002
Accounting reference date extended from 30/04/02 to 31/08/02
14 May 2002
New secretary appointed
09 May 2002
Registered office changed on 09/05/02 from: 1 cornerways park road london NW4 3TJ
05 Apr 2001
Incorporation

DANA CARE LIMITED Charges

3 August 2011
Guarantee & debenture
Delivered: 16 August 2011
Status: Satisfied on 9 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 16 August 2011
Status: Satisfied on 27 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 67 colin gardens london t/no AGL71657,5…
8 March 2011
Legal charge
Delivered: 11 March 2011
Status: Satisfied on 3 February 2014
Persons entitled: Santander UK PLC
Description: F/H 2 lynton avenue london t/n MX309441, see image for full…
4 February 2008
Third party legal and general charge
Delivered: 5 February 2008
Status: Satisfied on 3 February 2014
Persons entitled: Abbey National PLC
Description: Colin garden lodge 67 colin gardens london by way of fixed…
4 February 2008
Third party legal and general charge
Delivered: 5 February 2008
Status: Satisfied on 3 February 2014
Persons entitled: Abbey National PLC
Description: Dana house 5 fairfields crescent kingsbury london, all…

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