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Companies House/Manchester/Company profile

HAPTON CARE HOMES LIMITED

Active
03267571·incorporated 1996-10-23

HAPTON CARE HOMES LIMITED is an active UK private limited company, incorporated on 23 October 1996 at Companies House (number 03267571; OpenRegistry canonical ID GB-03267571-hapton-care-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-23
Registered Address
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-25. Financial year-end: 25/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HAPTON CARE HOMES LIMITED has 1 person with significant control on file:

  • Mr Alan Goldstein born 1981 resident in England, Belgian national. Notified 2018-04-23.
    • Has significant influence or control

10 historical PSC records have ceased:

  • Nidward Management S.A (British Vigin Islands reg. 1965735). Notified 2021-11-02. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Goldstein born 1981 resident in United Kingdom, Belgian national. Notified 2016-04-06. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Adrian Gerard Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sarah Michelle Goldstein born 1980 resident in England, British national. Notified 2018-04-23. Ceased 2021-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Michelle Goldstein born 1980 resident in England, British national. Notified 2018-04-23. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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