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HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED

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

This company is commonly known as Hallmark Healthcare (holmewood) Limited. The company was founded 19 years ago and was given the registration number 05352255. The firm's registered office is in CHESTERFIELD. You can find them at 91-97 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
Company Number:05352255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 86102 - Medical nursing home activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-97, Saltergate, Chesterfield, S40 1LA

Secretary01 February 2016Active
91-97, Saltergate, Chesterfield, S40 1LA

Secretary05 January 2018Active
91-97, Saltergate, Chesterfield, S40 1LA

Director20 February 2012Active
91-97, Saltergate, Chesterfield, S40 1LA

Director20 February 2012Active
174 Norsey Road, Billericay, CM11 1BU

Secretary03 February 2005Active
91-97, Saltergate, Chesterfield, S40 1LA

Secretary20 February 2012Active
42, Mount Avenue, Brentwood, CM13 2XB

Director03 February 2005Active
174 Norsey Road, Billericay, CM11 1BU

Director03 February 2005Active
36 Noak Hill Road, Billericay, CM12 9UG

Director03 February 2005Active

People with Significant Control

Mr John Andrew Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Hill Care 3 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:91-97, Saltergate, Chesterfield, England, S40 1LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type medium.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-03-28Resolution

Resolution.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-05Officers

Appoint person secretary company with name date.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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