Hallaton Manor (Aquarius Care) Limited

Dissolved 22 Sep 202603769707 Private limited company
Incorporated
13 May 1999
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
East Midlands
Address
Cranoe Road
Hallaton Village
Leicestershire
LE16 8TZ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Margret
Secretary · Appointed 1 April 2021
Director · Appointed 22 April 2005
British
Born January 1954 (72)
Officer history (8 former)
1 April 2021
Resigned Farrall, Nicola Sarah as Secretary
1 April 2021
Appointed Thompson, Margret as Secretary
22 April 2005
Appointed Farrall, Elaine Ann as Director
22 April 2005
Appointed Farrall, Nicola Sarah as Secretary
22 April 2005
22 April 2005
Resigned Lalani, Salim Hirji Mohamed as Director
22 April 2005
24 December 2002
Resigned Lalani, Amir Hirji Mohamed as Director
20 December 2002
Resigned Gandhi, Bhupat Dhirajlal as Secretary
20 December 2002
Appointed Lalani, Rozmin Salim Hirji Mohamed as Secretary
13 May 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 May 1999
Appointed Gandhi, Bhupat Dhirajlal as Secretary
13 May 1999
Appointed Lalani, Amir Hirji Mohamed as Director
13 May 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 May 1999
13 May 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
13 May 1999
Appointed Lalani, Salim Hirji Mohamed as Director
13 May 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05285540

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £1,530 £1,530 £1,530 £1,530 £1,530 £1,530 £531,945
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,260,558£1,260,558£1,260,558£1,260,558
Debtors£530,415
Creditors (< 1 year)£728,613£1,789,443£1,259,028£1,259,028£1,259,028£1,259,028£1,259,028
Net Current Assets(£728,613)(£1,259,028)(£1,259,028)(£1,259,028)(£1,259,028)(£1,259,028)(£1,259,028)
Shareholder Funds£531,945£1,530£1,530£1,530£1,530£1,530£1,530

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?