HALLMARK CARE HOMES (WOKINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK CARE HOMES (WOKINGHAM) LIMITED
COMPANY NUMBER
07035649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
30/09/2009
(15 years and 1 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
13/10/2009
23/05/2011
HALLMARK HEALTHCARE (WOKINGHAM) LIMITED
View all previous names
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 LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK CARE HOMES (WOKINGHAM) 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 (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARE HOMES (WOKINGHAM) 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 |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2009 - Present (15 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/2009 - Present (15 years and 1 months) Secretary: 30/09/2009 - Present (15 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 67 Past: 49 |
View Report |
|
30/09/2009 - Present (15 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 57 Past: 36 |
View Report |
|
30/09/2009 - Present (15 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Aneurin Russell Brown (930750811) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Change in Reg. Office |
| 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 |
| 25/06/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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