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- HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
COMPANY NUMBER
05352255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
www.hallmarkhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
S40 1LA
Telephone: 01277655655
TPS: No
91-97 Saltergate
Chesterfield
Derbyshire
S40 1LA
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 |
---|---|---|
HILL CARE 3 LIMITED | Active - Accounts Filed | View Report |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Company Secretary Nabeel Tariq Bhatti (932373894) Appointed |
Date: 06/06/2024 | Event: New Board Member Elizabeth Beukes (932372981) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK HEALTHCARE (HOLMEWOOD) 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 HEALTHCARE (HOLMEWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2012 - Present (12 years and 10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 15 |
View Report |
20/02/2012 - Present (12 years and 10 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/06/2024 | Event: New Company Secretary Nabeel Tariq Bhatti (932373894) Appointed |
Date: 06/06/2024 | Event: New Board Member Elizabeth Beukes (932372981) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Company Secretary Ian Philip Mitchell (924172092) Appointed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 11/02/2016 | Event: Ian Mitchell (916900322) has left the board |
Date: 11/02/2016 | Event: New Company Secretary Alexandra Josephine Hill (920496741) Appointed |
Date: 11/02/2016 | Event: Ian Mitchell (916900322) has left the board |
Date: 11/02/2016 | Event: New Company Secretary Alexandra Josephine Hill (920496741) Appointed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: John Andrew Hill (915578809) has left the board |
Date: 24/12/2014 | Event: New Board Member John Andrew Hill (916171872) Appointed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Annual Return filed |
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