HALLATON MANOR LIMITED
CRANOE ROAD, HALLATON VILLAGE, LEICESTERSHIRE LE16 8TZ- Active
- Private Limited Company
- Company No. 02740580
- Last Updated: 01 Mar 2024
Company Profile
HALLATON MANOR LIMITED was incorporated on Tuesday, August 18, 1992 as a Private Limited Company with registered address in LEICESTERSHIRE. HALLATON MANOR LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 32 years 6 months and 5 days.
| Name | HALLATON MANOR LIMITED |
|---|---|
| Company number | 02740580 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANOE ROAD HALLATON VILLAGE LEICESTERSHIRE LE16 8TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hallaton Manor (Aquarius Care) Limited Hallaton Village, LE16 8TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALLATON MANOR LIMITED | 18 Aug 1992 |
| ST BERNARDS HALLATON MANOR LIMITED | 31 May 2005 |