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HALLMARK HEALTHCARE (ROCHDALE) LIMITED

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

This company is commonly known as Hallmark Healthcare (rochdale) Limited. The company was founded 30 years ago and was given the registration number 02906479. 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 99999 - Dormant Company.

Company Information

Name:HALLMARK HEALTHCARE (ROCHDALE) LIMITED
Company Number:02906479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1994
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, England, CM12 0EQ

Secretary03 April 2007Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, England, CM12 0EQ

Director03 April 2007Active
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, England, CM12 0EQ

Director03 April 2007Active
Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB

Secretary09 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1994Active
Johnsons Farm Turkey Street, Out Rawcliffe, Preston, PR3 6TA

Director09 March 1994Active
Apartment 117 Century Buildings, 2 Saint Marys Parsonage, Manchester, M3 2WB

Director09 March 1994Active
Woodland Manor Mews, Moorland Road, Poulton Le Fylde, FY6 7EU

Director13 January 2005Active

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
2024-01-10Accounts

Accounts with accounts type small.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type small.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

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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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-04-11Confirmation 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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2018-01-08Accounts

Accounts with accounts type total exemption full.

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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 small.

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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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2014-12-08Accounts

Accounts with accounts type small.

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2014-09-26Mortgage

Mortgage satisfy charge full.

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2014-09-26Mortgage

Mortgage satisfy charge full.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Change person secretary company with change date.

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