HALLATON MANOR (AQUARIUS CARE) LIMITED
LEICESTERSHIRE GOLDCARE (HALLATON MANOR) LIMITED

Hellopages » Leicestershire » Harborough » LE16 8TZ

Company number 03769707
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address CRANOE ROAD, HALLATON VILLAGE, LEICESTERSHIRE, LE16 8TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 300 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 300 . The most likely internet sites of HALLATON MANOR (AQUARIUS CARE) LIMITED are www.hallatonmanoraquariuscare.co.uk, and www.hallaton-manor-aquarius-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Oakham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallaton Manor Aquarius Care Limited is a Private Limited Company. The company registration number is 03769707. Hallaton Manor Aquarius Care Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Hallaton Manor Aquarius Care Limited is Cranoe Road Hallaton Village Leicestershire Le16 8tz. The company`s financial liabilities are £1259.03k. It is £0k against last year. . FARRALL, Nicola Sarah is a Secretary of the company. FARRALL, Elaine Ann is a Director of the company. Secretary GANDHI, Bhupat Dhirajlal has been resigned. Secretary LALANI, Rozmin Salim Hirji has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LALANI, Amir Hirji Mohamed has been resigned. Director LALANI, Rozmin Salim Hirji has been resigned. Director LALANI, Salim Hirji Mohamed has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hallaton manor (aquarius care) Key Finiance

LIABILITIES £1259.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARRALL, Nicola Sarah
Appointed Date: 22 April 2005
Director
FARRALL, Elaine Ann
Appointed Date: 22 April 2005
71 years old

Resigned Directors

Secretary
GANDHI, Bhupat Dhirajlal
Resigned: 20 December 2002
Appointed Date: 13 May 1999
Secretary
LALANI, Rozmin Salim Hirji
Resigned: 22 April 2005
Appointed Date: 20 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
LALANI, Amir Hirji Mohamed
Resigned: 24 December 2002
Appointed Date: 13 May 1999
76 years old
Director
LALANI, Rozmin Salim Hirji
Resigned: 22 April 2005
Appointed Date: 13 May 1999
69 years old
Director
LALANI, Salim Hirji Mohamed
Resigned: 22 April 2005
Appointed Date: 13 May 1999
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

HALLATON MANOR (AQUARIUS CARE) LIMITED Events

25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 300
23 May 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 300
18 May 2015
Total exemption small company accounts made up to 31 August 2014
23 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
...
... and 58 more events
28 May 1999
New secretary appointed
20 May 1999
Registered office changed on 20/05/99 from: 31 corsham street london N1 6DR
20 May 1999
Director resigned
20 May 1999
Secretary resigned
13 May 1999
Incorporation

HALLATON MANOR (AQUARIUS CARE) LIMITED Charges

2 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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