This company is commonly known as Hallmark Care Homes Holdings Limited. The company was founded 21 years ago and was given the registration number 04794773. 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 70100 - Activities of head offices.
| Name | : | HALLMARK CARE HOMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04794773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ | Secretary | 02 February 2015 | Active |
| 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ | Director | 01 April 2023 | Active |
| 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ | Director | 11 June 2003 | Active |
| 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ | Director | 11 June 2003 | Active |
| 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM12 0EQ | Director | 01 April 2014 | Active |
| 4 Greyfriars, Hutton, Brentwood, CM13 2XB | Secretary | 11 June 2003 | Active |
| 174 Norsey Road, Billericay, CM11 1BU | Secretary | 15 June 2009 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 11 June 2003 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 11 June 2003 | Active |
| Hallmark Care Homes Group Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type medium. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-14 | Officers | Change person director company with change date. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type full. | Download |
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