DANA CARE LIMITED
Company Number
04194935
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Administrator
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
41 Scottwell Drive
Colingdale
London
NW9 6QBRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
78
Sunny Gardens Road
Hendon
London
NW4 1RY
UkRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Cornerways
Park Road
London
NW4 3TJDate of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
49 St George's Road
London
NW11 0LUDate of Birth
Role
Resigned
Director
Occupation
Support Care Worker
Nationality
Slovakian
- Appointed as Director
- Resigned as Director
Correspondence Address
78 Sunny Gardens Road
Hendon
NW4 1RYDate of Birth
Role
Resigned
Director
Occupation
Care Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
78 Sunny Gardens Road
Hendon
NW4 1RYMrs 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
Notified
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
England
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry of Residence
Gibraltar
Mr 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 trustNationality
British
Notified
Ceased
Correspondence Address
6th Floor Cardinal House 20
St. Marys Parsonage
Manchester
M3 2LGCountry 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
Notified
Correspondence Address
1st Floor Cloister House
Riverside
New Bailey Street
Manchester
M3 5FS
EnglandCountry of Residence
United Kingdom