{ "company_number": "02740580", "name": "Hallaton Manor Limited", "url": "/company/02740580", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-08-18", "dissolved_on": null, "sic_codes": [ { "code": "87900", "description": "Other residential care activities n.e.c.", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87900" } ], "registered_address": { "id": 1134693, "url": "/address/1134693", "line1": "CRANOE ROAD", "line2": "HALLATON VILLAGE", "post_town": "LEICESTERSHIRE", "county": "", "country": "", "postcode": "LE16 8TZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02740580/accounts/2025-08-31", "pdf_url": "/company/02740580/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "1245425.00", "debtors": "465345.00", "cash_bank_in_hand": "965558.00", "current_assets": "1430903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "877055.00", "total_assets_less_current_liabilities": "2122480.00", "net_assets_liabilities": "2059884.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/02740580/accounts/2024-08-31", "pdf_url": "/company/02740580/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "1242614.00", "debtors": "412791.00", "cash_bank_in_hand": "13878.00", "current_assets": "426669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91789.00", "total_assets_less_current_liabilities": "1334403.00", "net_assets_liabilities": "1282071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/02740580/accounts/2023-08-31", "pdf_url": "/company/02740580/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "1245881.00", "debtors": "1530767.00", "cash_bank_in_hand": "50484.00", "current_assets": "1581251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1368283.00", "total_assets_less_current_liabilities": "2614164.00", "net_assets_liabilities": "2568612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/02740580/accounts/2022-08-31", "pdf_url": "/company/02740580/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "1239271.00", "debtors": "1155230.00", "cash_bank_in_hand": "1791.00", "current_assets": "1157021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1002287.00", "total_assets_less_current_liabilities": "2241558.00", "net_assets_liabilities": "2198288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/02740580/accounts/2021-08-31", "pdf_url": "/company/02740580/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1275497.00", "debtors": "1145129.00", "cash_bank_in_hand": "33.00", "current_assets": "1145162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "931329.00", "total_assets_less_current_liabilities": "2206826.00", "net_assets_liabilities": "2156673.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02740580/accounts/2020-08-31", "pdf_url": "/company/02740580/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "1199807.00", "debtors": "1145878.00", "cash_bank_in_hand": "39029.00", "current_assets": "1184907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "990404.00", "total_assets_less_current_liabilities": "2190211.00", "net_assets_liabilities": "2154439.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/02740580/accounts/2019-08-31", "pdf_url": "/company/02740580/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "1200881.00", "debtors": "1189255.00", "cash_bank_in_hand": null, "current_assets": "1189255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "881490.00", "total_assets_less_current_liabilities": "2082371.00", "net_assets_liabilities": "2045027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02740580/accounts/2018-08-31", "pdf_url": "/company/02740580/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1194321.00", "debtors": "1189859.00", "cash_bank_in_hand": "2065.00", "current_assets": "1191924.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "937618.00", "total_assets_less_current_liabilities": "2131939.00", "net_assets_liabilities": "2092548.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/02740580/accounts/2017-08-31", "pdf_url": "/company/02740580/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1188562.00", "debtors": "1118595.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "924209.00", "total_assets_less_current_liabilities": "2112771.00", "net_assets_liabilities": "2076651.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1176797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/02740580/accounts/2016-08-31", "pdf_url": "/company/02740580/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1151163.00", "debtors": "1066683.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "185591.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "881092.00", "total_assets_less_current_liabilities": "2032255.00", "net_assets_liabilities": "2003451.00", "called_up_share_capital": "1176797.00", "profit_loss_account_reserve": "826654.00", "shareholder_funds": "2003451.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/02740580/accounts/2015-08-31", "pdf_url": "/company/02740580/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1117374.00", "debtors": "971369.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "208035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "763334.00", "total_assets_less_current_liabilities": "1880708.00", "net_assets_liabilities": "1858936.00", "called_up_share_capital": "1176797.00", "profit_loss_account_reserve": "682139.00", "shareholder_funds": "1858936.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/02740580/accounts/2014-08-31", "pdf_url": "/company/02740580/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1131664.00", "debtors": "911160.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "151259.00", "creditors_due_after_one_year": "1500.00", "net_current_assets_liabilities": "759901.00", "total_assets_less_current_liabilities": "1891565.00", "net_assets_liabilities": "1862221.00", "called_up_share_capital": "1176797.00", "profit_loss_account_reserve": "685424.00", "shareholder_funds": "1862221.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/02740580/accounts/2013-08-31", "pdf_url": "/company/02740580/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1135377.00", "debtors": "811872.00", "cash_bank_in_hand": null, "current_assets": "811872.00", "creditors_due_within_one_year": "174285.00", "creditors_due_after_one_year": "4500.00", "net_current_assets_liabilities": "637587.00", "total_assets_less_current_liabilities": "1772964.00", "net_assets_liabilities": "1738089.00", "called_up_share_capital": "1176797.00", "profit_loss_account_reserve": "561292.00", "shareholder_funds": "1738089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/02740580/accounts/2012-08-31", "pdf_url": "/company/02740580/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Hallaton Manor Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1121183.00", "debtors": "694417.00", "cash_bank_in_hand": "45.00", "current_assets": "694462.00", "creditors_due_within_one_year": "185648.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "508814.00", "total_assets_less_current_liabilities": "1629997.00", "net_assets_liabilities": "1605684.00", "called_up_share_capital": "1176797.00", "profit_loss_account_reserve": "428887.00", "shareholder_funds": "1605684.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2012-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MzA1ODc3NDg3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MzAzODA3MzExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MzAxODc3NTMyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MjAzNjIyOTc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MjAxODc5MTM4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTgyMzE1MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTU5OTE2NDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/NzMyMjQyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/NzYxOTg0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTA5Njg3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTAwMzUwMDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTMxODIzNjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-02", "filing_date": "2000-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1999-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MTM1MjU0NzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-23", "filing_date": "1999-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1998-10-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/OTMwODc4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/NjAyOTk2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/NTU4MzE1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/OTE3NDYxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/MjIxMzg5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02740580/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history/NTQzNDA2OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02740580/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "LALANI, Rozmin Salim Hirji Mohamed", "person_url": "/person/5521831", "role": "secretary", "appointed_on": "2002-12-20", "resigned_on": "2005-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:39:05+00:00" }, { "name": "LALANI, Rozmin Salim Hirji Mohamed", "person_url": "/person/5521831", "role": "director", "appointed_on": "1999-06-02", "resigned_on": "2005-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:39:05+00:00" } ], "psc": [ { "name": "Hallaton Manor (Aquarius Care) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03769707", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Preci Care Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16042031", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }