# Hallaton Manor (Aquarius Care) Limited

## Details

- **Company number:** [03769707](https://find-and-update.company-information.service.gov.uk/company/03769707)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 13 May 1999
- **Dissolved:** 22 Sep 2026
- **Registered office:** CRANOE ROAD, HALLATON VILLAGE, LEICESTERSHIRE, LE16 8TZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 13 May 1999 | 13 May 1999 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 13 May 1999 | 13 May 1999 |
| GANDHI, Bhupat Dhirajlal | secretary | 13 May 1999 | 20 Dec 2002 |
| LALANI, Amir Hirji Mohamed | director | 13 May 1999 | 24 Dec 2002 |
| LALANI, Rozmin Salim Hirji Mohamed | secretary | 20 Dec 2002 | 22 Apr 2005 |
| LALANI, Rozmin Salim Hirji Mohamed | director | 13 May 1999 | 22 Apr 2005 |
| LALANI, Salim Hirji Mohamed | director | 13 May 1999 | 22 Apr 2005 |
| FARRALL, Nicola Sarah | secretary | 22 Apr 2005 | 1 Apr 2021 |
| THOMPSON, Margret | secretary | 1 Apr 2021 |  |
| FARRALL, Elaine Ann | director | 22 Apr 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Hallaton Manor (Aquarius Care) Limited → [Hallaton Manor Estate Limited](/company/05285540)





## Companies at the same address

- [Hallaton Manor Limited](/company/02740580) (02740580)