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HALLMARK CARE HOMES (BANSTEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Care Homes (banstead) Limited. The company was founded 7 years ago and was given the registration number 10517517. The firm's registered office is in BILLERICAY. You can find them at 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HALLMARK CARE HOMES (BANSTEAD) LIMITED
Company Number:10517517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ

Secretary08 December 2016Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ

Director01 April 2023Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ

Director08 December 2016Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom, CM12 0EQ

Director08 December 2016Active

People with Significant Control

Hallmark Care Homes Group Holdings Limited
Notified on:08 December 2016
Status:Active
Country of residence:United Kingdom
Address:2 Kingfisher House, Woodbrook Crescent, Billericay, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type small.

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2023-04-12Accounts

Accounts with accounts type small.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-21Incorporation

Memorandum articles.

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2023-02-21Resolution

Resolution.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts amended with accounts type small.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Change account reference date company current extended.

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2017-06-14Officers

Change person director company with change date.

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2017-06-14Officers

Change person secretary company with change date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-08Incorporation

Incorporation company.

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