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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Higgins, Rosemary
    Born in May 1981
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2011-02-03
    OF - Director → CIF 0
    Higgins, Rosemary
    Individual (14 offsprings)
    Officer
    2010-01-22 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Mrs Sarah Michelle Goldstein
    Born in May 1980
    Individual (43 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clarke, Stephen
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2009-01-01
    OF - Director → CIF 0
    Clarke, Stephen
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mcgawley, Nick
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2006-07-31
    OF - Director → CIF 0
    Mcgawley, Nick
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Higgins, James William
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 7
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Higgins, Anita Louise
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1998-01-05 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Goldstein, Alan
    Born in January 1981
    Individual (88 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Mr Alan Goldstein
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mr James David Hassan
    Born in November 1946
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Gent, Vanessa
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 13
    Parten, Ann
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 14
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    Mr David Dennis Cuby
    Born in May 1948
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Levison, Arieh Leib
    Born in September 1965
    Individual (136 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 17
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1997-12-24 ~ 1998-01-05
    OF - Nominee Director → CIF 0
  • 18
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1997-12-24 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM HEALTH CARE LIMITED

Period: 1997-12-24 ~ now
Company number: 03485738
Registered name
MILLENNIUM HEALTH CARE LIMITED - now
Recent Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
102,539 GBP2025-04-30
102,539 GBP2024-04-30
Creditors
Amounts falling due within one year
-19,899 GBP2025-04-30
-19,899 GBP2024-04-30
Net Current Assets/Liabilities
82,640 GBP2025-04-30
82,640 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
82,630 GBP2025-04-30
82,630 GBP2024-04-30
Equity
82,640 GBP2025-04-30
82,640 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
102,539 GBP2025-04-30
Current, Amounts falling due within one year
102,539 GBP2024-04-30
Amounts owed to group undertakings
Current
19,899 GBP2025-04-30
19,899 GBP2024-04-30
  • MILLENNIUM HEALTH CARE LIMITED
    Info
    Registered number 03485738
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.