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HALLATON MANOR (AQUARIUS CARE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallaton Manor (aquarius Care) Limited. The company was founded 25 years ago and was given the registration number 03769707. The firm's registered office is in LEICESTERSHIRE. You can find them at Cranoe Road, Hallaton Village, Leicestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALLATON MANOR (AQUARIUS CARE) LIMITED
Company Number:03769707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cranoe Road, Hallaton Village, Leicestershire, LE16 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlawn, Fairfield Road, Market Harborough, United Kingdom, LE16 9QH

Secretary01 April 2021Active
Domaine De St Martin, 24250, Daglan, France,

Director22 April 2005Active
102 Logan Street, Market Harborough, LE16 9AS

Secretary22 April 2005Active
10 Rufford Avenue, Northampton, NN3 3NY

Secretary13 May 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Secretary20 December 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 May 1999Active
40 Hobby Close, Northampton, NN4 0RN

Director13 May 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Director13 May 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Director13 May 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 May 1999Active

People with Significant Control

Hallaton Manor Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cranoe Road, Hallaton Village, Market Harborough, England, LE16 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2012-11-06Gazette

Gazette filings brought up to date.

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