Millennium Health Care Limited

Active03485738 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Alan Goldstein
Accounts type
Dormant
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
British
Born September 1965 (61)
Director · Appointed 13 September 2011
Belgian
Born January 1981 (45)
Officer history (12 former)
19 April 2021
Appointed Levison, Arieh Leib as Director
13 September 2011
Appointed Goldstein, Alan as Director
13 September 2011
Resigned Gent, Vanessa as Secretary
13 September 2011
Resigned Higgins, Anita Louise as Director
3 February 2011
Resigned Higgins, Rosemary as Director
3 February 2011
Appointed Gent, Vanessa as Secretary
3 February 2011
Resigned Higgins, Rosemary as Secretary
22 January 2010
Appointed Higgins, Rosemary as Director
22 January 2010
Appointed Higgins, Rosemary as Secretary
1 January 2009
Resigned Clarke, Stephen as Secretary
1 January 2009
Resigned Clarke, Stephen as Director
1 August 2006
Appointed Clarke, Stephen as Secretary
31 July 2006
Resigned Mcgawley, Nick as Director
31 July 2006
Resigned Mcgawley, Nick as Secretary
26 January 2006
Appointed Clarke, Stephen as Director
25 January 2006
Appointed Mcgawley, Nick as Secretary
25 January 2006
Resigned Higgins, James William as Secretary
25 January 2006
Appointed Mcgawley, Nick as Director
12 January 2004
Appointed Higgins, James William as Secretary
12 January 2004
Resigned Parten, Ann as Secretary
5 January 1998
Appointed Parten, Ann as Secretary
5 January 1998
Appointed Higgins, Anita Louise as Director
5 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 December 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 December 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1981 (45)
Former controllers (7)
23 April 2018
Ceased Sarah Michelle Goldstein — Owns 25–50% of shares
23 April 2018
Ceased James David Hassan — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased David Dennis Cuby — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Subash Malkani — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Adrian Gerard Olivero — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Maurice Albert Perera — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased William Damian Cid De La Paz — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £82,640 £82,640 £82,640 £82,640 £82,640 £82,640
Balance sheet detail
202520242023202220212020
Debtors£102,539£102,539£102,539£102,539£102,539£102,539
Creditors (< 1 year)£19,899£19,899£19,899£19,899£19,899
Net Current Assets£82,640£82,640£82,640£82,640£82,640£82,640
Shareholder Funds£82,640£82,640£82,640£82,640£82,640£82,640

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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