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HALLMARK CARE HOMES (BILLERICAY) LIMITED

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

This company is commonly known as Hallmark Care Homes (billericay) Limited. The company was founded 16 years ago and was given the registration number 06520757. The firm's registered office is in BILLERICAY. You can find them at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:HALLMARK CARE HOMES (BILLERICAY) LIMITED
Company Number:06520757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

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

Company Officers

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

Secretary03 March 2008Active
2, Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ

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

Director03 March 2008Active
2, Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ

Director03 March 2008Active

People with Significant Control

Hallmark Care Homes Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type small.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-21Resolution

Resolution.

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2023-02-21Incorporation

Memorandum articles.

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2023-02-10Mortgage

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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2021-12-19Accounts

Accounts with accounts type full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-01-08Accounts

Accounts with accounts type full.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-14Officers

Change person director company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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