Hapton Care Homes Limited

Active03267571 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Alan Goldstein
Accounts type
Dormant
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 April 2021
Appointed Levison, Arieh Leib as Director
10 September 2007
Resigned Cheema, Harpreet Singh, Dr as Director
10 September 2007
Appointed Goldstein, Alan as Director
10 September 2007
Appointed Goldstein, Sarah Michelle as Secretary
10 September 2007
Resigned Cheema, Harpreet Singh, Dr as Secretary
10 September 2007
Resigned Gill, Kanwalprit Singh, Dr as Director
24 October 1996
Appointed Cheema, Harpreet Singh, Dr as Secretary
24 October 1996
Appointed Gill, Kanwalprit Singh, Dr as Director
24 October 1996
Appointed Cheema, Harpreet Singh, Dr as Director
24 October 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 October 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 October 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 October 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2018
Has significant influence or control
Belgian
Born January 1981 (45)
Former controllers (10)
2 November 2021
Ceased Nidward Management S.A — Owns 75–100% of shares
2 November 2021
Ceased Sarah Michelle Goldstein — Owns 25–50% of shares
2 November 2021
Ceased Alan Goldstein — Owns 25–50% of shares
23 April 2018
Ceased Sarah Michelle Goldstein — Owns 25–50% of shares
23 April 2018
Ceased James David Hassan — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased David Dennis Cuby — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased William Damian Cid De La Paz — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Maurice Albert Perera — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Subash Malkani — Owns 75–100% of shares (as a trust)
23 April 2018
Ceased Adrian Gerard Olivero — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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