HALLMARK HEALTHCARE (WARRINGTON) LTD
In Liquidation
General Information
NAME
HALLMARK HEALTHCARE (WARRINGTON) LTD
COMPANY NUMBER
02325736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/12/1988
(35 years and 11 months old)
WEBSITE
www.hallmarkhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/1988
26/03/2003
HIGHACE PROPERTIES LIMITED
WOLVERHAMPTON
WV1 4EG
Telephone: 01277655655
TPS: No
Kingfisher House
2 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Telephone: 655655
c/o Muras Baker Jones Ltd
Regent House
Wolverhampton
WV1 4EG
WV1 4EG
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 LIMITED | Active - Accounts Filed | View Report |
| HALLMARK HEALTHCARE (WARRINGTON) LTD | In Liquidation | View Report |
| CAMBERLEY HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK HEALTHCARE (WARRINGTON) LTD?
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 HEALTHCARE (WARRINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HEALTHCARE (WARRINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/05/2008 - Present (16 years and 6 months) Secretary: 07/12/1991 - Present (32 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 57 Past: 36 |
View Report |
|
07/12/1991 - Present (32 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 67 Past: 49 |
View Report |
|
19/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/1995 - Present (29years) Born in Aug 1955 |
Resigned | Director |
Current: 14 Past: 33 |
View Report |
|
31/12/1996 - 30/10/2002 (5 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 24/12/2014 | Avnish Goyal (906447308) has left the board |
| 24/12/2014 | New Board Member Avnish Goyal (912347745) Appointed |
| 12/12/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
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