Hallaton Manor (aquarius Care) Limited

General information

Name:

Hallaton Manor (aquarius Care) Ltd

Office Address:

Cranoe Road Hallaton Village LE16 8TZ Leicestershire

Number: 03769707

Incorporation date: 1999-05-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallaton Manor (aquarius Care) came into being in 1999 as a company enlisted under no 03769707, located at LE16 8TZ Leicestershire at Cranoe Road. This firm has been in business for twenty five years and its last known status is active. This firm is known as Hallaton Manor (aquarius Care) Limited. It should be noted that this firm also was listed as Goldcare (hallaton Manor) up till it was changed nineteen years ago. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-05-13.

Elaine F. is this specific enterprise's only managing director, that was appointed in 2005 in April. The following limited company had been controlled by Salim L. until 2005. In addition another director, including Rozmin L. quit on 2005-04-22. What is more, the managing director's assignments are often assisted with by a secretary - Margret T., who was selected by the limited company in 2021.

  • Previous company's names
  • Hallaton Manor (aquarius Care) Limited 2005-05-11
  • Goldcare (hallaton Manor) Limited 1999-05-13

Financial data based on annual reports

Company staff

Margret T.

Role: Secretary

Appointed: 01 April 2021

Latest update: 17 March 2024

Elaine F.

Role: Director

Appointed: 22 April 2005

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Hallaton Manor Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Hallaton Village, LE16 8TZ, Leicestershire and was registered as a PSC under the registration number 05285540.

Hallaton Manor Estate Limited
Address: Cranoe Road Hallaton Village, Market Harborough, Leicestershire, LE16 8TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05285540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 April 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 29 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 April 2013
Annual Accounts 10 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 January 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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