OpenCompanies

Hallaton Manor (Aquarius Care) Limited

Company number
03769707
Status
Dissolved
Type
Private Limited Company
Incorporated
13 May 1999
Dissolved
22 Sep 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Cranoe Road
Hallaton Village
Leicestershire
LE16 8TZ

Previous names

  • Goldcare (Hallaton Manor) Limited (until 11 May 2005)

Officers

NameRoleAppointedResigned
THOMPSON, Margret Secretary 1 Apr 2021
FARRALL, Elaine Ann Director 22 Apr 2005
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 13 May 1999 22 Apr 2005
LALANI, Rozmin Salim Hirji Mohamed Director 13 May 1999 22 Apr 2005
LALANI, Amir Hirji Mohamed Director 13 May 1999 24 Dec 2002
GANDHI, Bhupat Dhirajlal Secretary 13 May 1999 20 Dec 2002
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 May 1999 13 May 1999
L & A REGISTRARS LIMITED Corporate-Nominee-Director 13 May 1999 13 May 1999

Control

NameNature of controlNotifiedCeased
Hallaton Manor Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Aug 2025 - 0
31 Aug 2024 - 0
31 Aug 2023 - 0
31 Aug 2022 - 0
31 Aug 2021 - 0
31 Aug 2020 - 0
31 Aug 2019 - 0
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 £45 -
31 Aug 2013 £45 -
31 Aug 2012 £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 - -

Connections

Owned by

Hallaton Manor (Aquarius Care) Limited → Hallaton Manor Estate Limited

Companies at the same address

Data