OpenCompanies

Hallaton Manor Limited

Company number
02740580
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1992
Nature of business
Other residential care activities n.e.c.

Registered office

Cranoe Road
Hallaton Village
Leicestershire
LE16 8TZ

Previous names

  • St Bernards Hallaton Manor Limited (until 31 May 2005)
  • St. Bernards Hallaton Manor Residential Home Limited (until 12 Feb 1993)

Officers

NameRoleAppointedResigned
SRINIVASAN, Architha Padma, Dr Director 29 Oct 2025
THOMPSON, Margret Secretary 1 Apr 2021 29 Oct 2025
FARRALL, Elaine Ann Director 22 Apr 2005 29 Oct 2025
FARRALL, Nicola Sarah Secretary 22 Apr 2005 1 Apr 2021
LALANI, Rozmin Salim Hirji Mohamed Secretary 20 Dec 2002 22 Apr 2005
LALANI, Salim Hirji Mohamed Director 2 Jun 1999 22 Apr 2005
LALANI, Rozmin Salim Hirji Mohamed Director 2 Jun 1999 22 Apr 2005
LALANI, Amir Hirji Mohamed Director 2 Jun 1999 24 Dec 2002
GANDHI, Bhupat Dhirajlal Secretary 2 Jun 1999 20 Dec 2002
COX, Raymond Reginald Secretary 1 Mar 1993 2 Jun 1999
LESTER, Marina Philomena Director 1 Dec 1992 2 Jun 1999
LESTER, Alan Peter Director 1 Feb 1992 2 Jun 1999
LESTER, Marina Philomena Secretary 1 Dec 1992 18 Aug 1993
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 18 Aug 1992 18 Aug 1993
L & A REGISTRARS LIMITED Corporate-Nominee-Director 18 Aug 1992 18 Aug 1993

Control

NameNature of controlNotifiedCeased
Preci Care Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2025
Hallaton Manor (Aquarius Care) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,059,884 £965,558 23
31 Aug 2024 £1,282,071 £13,878 21
31 Aug 2023 £2,568,612 £50,484 13
31 Aug 2022 £2,198,288 £1,791 14
31 Aug 2021 £2,156,673 £33 18
31 Aug 2020 £2,154,439 £39,029 26
31 Aug 2019 £2,045,027 - 26
31 Aug 2018 £2,092,548 £2,065 27
31 Aug 2017 £2,076,651 - 27
31 Aug 2016 £2,003,451 - -
31 Aug 2015 £1,858,936 - -
31 Aug 2014 £1,862,221 - -
31 Aug 2013 £1,738,089 - -
31 Aug 2012 £1,605,684 £45 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
2 Jun 1999 - - -
23 Oct 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -

Connections

Owned by

Hallaton Manor Limited → Preci Care Ltd

Directors’ other companies

Data