HALLMARK CARE HOMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK CARE HOMES HOLDINGS LIMITED
COMPANY NUMBER
04794773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2003
(21 years and 5 months old)
WEBSITE
https://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
11/06/2003
02/06/2011
HALLMARK HEALTHCARE HOLDINGS 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK CARE HOMES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARE HOMES HOLDINGS LIMITED?
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: 11/06/2003 - Present (21 years and 5 months) Secretary: 15/06/2009 - Present (15 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 67 Past: 49 |
View Report |
|
Director: 11/06/2003 - Present (21 years and 5 months) Secretary: 11/06/2003 - Present (21 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 57 Past: 36 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Aneurin Russell Brown (930750811) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 20/04/2015 | New Company Secretary Nisha Nakita Goyal (919682966) Appointed |
| 09/01/2015 | New Board Member Vidya Bhushan Goyal (904277437) Appointed |
| 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 |
| 24/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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