View Accounts View Filings Run Tangled Web*

Company information:

Share

Hapton Care Homes Limited (No: 03267571)

Address: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND

Status: Active

Incorporated: 23-Oct-1996

Accounts Next Due: 25-Jan-2025

Next Confirmation Statement Due: 11-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981   From: Sep-2007  )

Current Secretary: SARAH MICHELLE GOLDSTEIN ( DOB: May-1980   From: Sep-2007  )

Resigned Director: HARPREET SINGH CHEEMA (   From: Oct-1996   To: Sep-2007  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Oct-1996   To: Oct-1996  )

Resigned Director: KANWALPRIT SINGH GILL (   From: Oct-1996   To: Sep-2007  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Oct-1996   To: Oct-1996  )

Persons of Significant Control:

Nidward Management S.A, 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)

Mr Adrian Gerard Olivero, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr Alan Goldstein, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-02)

Mr William Damian Cid De La Paz, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr Maurice Albert Perera, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mrs Sarah Michelle Goldstein, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2021-11-02)

Mr James David Hassan, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr Subash Malkani, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Mr David Dennis Cuby, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)

Company Accounts Summary (£)   Show Full FRS accounts

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box