Hapton Care Homes Limited
Company 03267571 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Keyplan Properties Limited 2 shared directors
- Marches Care Limited 2 shared directors
- Abbey HEY Care Home Limited 2 shared directors
- Millennium Health Care Limited 2 shared directors
- Riseway Care Homes Limited 2 shared directors
- Care Worldwide Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03267571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1996 |
| Address | 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS |
| Accounts next due | 25/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Alan Goldstein Belgian
significant influence or control - Mr Alan Goldstein ceased 2021 Belgian
ownership of shares 25-50% voting rights 25-50% - Mr James David Hassan ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr David Dennis Cuby ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr William Damian Cid De La Paz ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Maurice Albert Perera ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Subash Malkani ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Adrian Gerard Olivero ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Sarah Michelle Goldstein ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Michelle Goldstein ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Nidward Management S.A ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Arieh Leib Levison Director · appointed 2021
- Alan Goldstein Director · appointed 2007
- Sarah Michelle Goldstein Secretary · appointed 2007
Show 2 former officers
- Cheema, Harpreet Singh, Dr Secretary · appointed 1996 · resigned 2007
- Gill, Kanwalprit Singh, Dr Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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