Hapton Care Homes Limited. net worth, address, company information. Free

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Hapton Care Homes Limited (Companies House Registration Number 03267571) is a private limited company founded on 1996-10-23 in England. This enterprise is registered at 1St Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS. Hapton Care Homes Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hapton Care Homes Limited
Number	03267571
Date of Incorporation:	1996-10-23
End of financial year:	25 April
Address:	1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Arieh L. (appointed on 21 April 2021), Alan G. (appointment date: 10 September 2007). 1 secretary is also present: Sarah G. (appointed on 10 September 2007). The official register indexes 9 persons of significant control, namely: Nidward Management S.A can be reached at 50 Town Range, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2015-04-30	2016-04-30
Current Assets	136,586	299,909	1,626,300	2	2
Fixed Assets	370,423	1,833,263	1,790,946	-	-
Shareholder Funds	350,968	1,989,812	1,988,122	2	2
Tangible Fixed Assets	370,423	1,833,263	1,790,946	-	-
Total Assets Less Current Liabilities	350,968	1,989,812	1,988,122	2	2
Number Shares Allotted	-	-	-	-	2

People with significant control

Nidward Management S.A

2 November 2021

Address	7b & 8b 50 Town Range, Gibraltar, Gibraltar
Legal authority	British Virgin Islands
Legal form	Private Company Registered In The British Virgin Islands
Country registered	British Vigin Islands
Place registered	British Vigin Islands
Registration number	1965735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah G.

23 April 2018 - 2 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan G.

6 April 2016 - 2 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Subash M.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Adrian O.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Maurice P.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

William C.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David C.

6 April 2016 - 23 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 11th, November 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 9th, November 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 12th, October 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd October 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th November 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th November 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd October 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd October 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 25th April 2011 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, April 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 27th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 28th April 2009 filed on: 22nd, April 2010 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/07 to 30/04/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 30/04/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 9th, December 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 9th, December 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 13th, January 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 13th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 30th October 2002 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th October 2002 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 30/10/02 annual return
(AA) Total exemption small company accounts data made up to 31st October 2001 filed on: 15th, March 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2001 filed on: 15th, March 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2000 filed on: 21st, May 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2000 filed on: 21st, May 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 1999 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 1999 filed on: 15th, December 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd October 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
(363(288)) 22nd October 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 22nd October 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
(363(288)) 22nd October 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st October 1998 filed on: 18th, January 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 1998 filed on: 18th, January 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 1997 filed on: 23rd, November 1998 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 1997 filed on: 23rd, November 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)

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