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- HALLMARK CARE HOMES GROUP LIMITED
HALLMARK CARE HOMES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK CARE HOMES GROUP LIMITED
COMPANY NUMBER
04933894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2003
(21 years and 2 months old)
WEBSITE
www.hallmarkcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2003
02/06/2011
HALLMARK HEALTHCARE GROUP LIMITED
Previous Names
15/10/2003 02/06/2011 HALLMARK HEALTHCARE GROUP LIMITED
ESSEX
CM12 0EQ
Telephone: 01277655655
TPS: No
Kingfisher House
2 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Telephone: 655655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HALLMARK CARE HOMES GROUP LIMITED | Active - Accounts Filed | View Report |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK CARE HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK CARE HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARE HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/10/2003 - Present (21 years and 2 months) Secretary: 15/10/2003 - Present (21 years and 2 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 67 Past: 49 |
View Report |
15/10/2003 - Present (21 years and 2 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 36 |
View Report |
01/04/2014 - Present (10 years and 8 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 33 |
View Report |
02/02/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 8 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Board Member Aneurin Russell Brown (930750811) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Company Secretary Anand Goyal (919683039) Appointed |
Date: 09/01/2015 | Event: New Board Member Vidya Bhushan Goyal (904277437) Appointed |
Date: 24/12/2014 | Event: Avnish Goyal (906447308) has left the board |
Date: 24/12/2014 | Event: New Board Member Avnish Goyal (912347745) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
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