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HALLMARK CARE HOMES DEVELOPMENTS LIMITED

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

This company is commonly known as Hallmark Care Homes Developments Limited. The company was founded 16 years ago and was given the registration number 06420270. The firm's registered office is in RADFORD WAY, BILLERICAY. You can find them at 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALLMARK CARE HOMES DEVELOPMENTS LIMITED
Company Number:06420270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary07 November 2007Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ

Director07 November 2007Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ

Director07 November 2007Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-04-12Accounts

Accounts with accounts type small.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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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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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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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 small.

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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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2016-01-07Accounts

Accounts with accounts type small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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2014-12-08Accounts

Accounts with accounts type small.

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2014-09-26Mortgage

Mortgage satisfy charge full.

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