• UK
  • HALLMARK CARE HOMES (SW19) LIMITED - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, United Kingdom

Company Information

Company registration number
06936763
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Kingfisher House
Woodbrook Crescent Radford Way
Billericay
Essex
CM12 0EQ
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ UK

Management

Managing Directors
GOYAL, Avnish Mitter
GOYAL, Ram Krishan
Company secretaries
GOYAL, Ram Krishan

Company Details

Type of Business
ltd
Incorporated
2009-06-17
Age Of Company
2009-06-17 14 years
SIC/NACE
86102

Ownership

Beneficial Owners
Hallmark Care Homes Group Limited
Hallmark Care Homes Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALLMARK HEALTHCARE (SW19) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

HALLMARK CARE HOMES (SW19) LIMITED Company Description

HALLMARK CARE HOMES (SW19) LIMITED is a ltd registered in United Kingdom with the Company reg no 06936763. Its current trading status is "live". It was registered 2009-06-17. It was previously called HALLMARK HEALTHCARE (SW19) LIMITED. It has declared SIC or NACE codes as "86102". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2 Kingfisher House .
More information

Get HALLMARK CARE HOMES (SW19) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hallmark Care Homes (Sw19) Limited - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, United Kingdom

2009-06-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-full (2021-12-19) - AA

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-04-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01

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  • change-person-director-company-with-change-date (2017-06-14) - CH01

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-28) - CH03

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • mortgage-satisfy-charge-full (2014-09-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-full (2014-12-08) - AA

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • miscellaneous (2013-07-23) - MISC

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  • auditors-resignation-company (2013-07-23) - AUD

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • accounts-with-accounts-type-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • certificate-change-of-name-company (2011-05-23) - CERTNM

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  • change-of-name-notice (2011-05-23) - CONNOT

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  • accounts-with-accounts-type-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • legacy (2009-08-19) - 395

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  • incorporation-company (2009-06-17) - NEWINC

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  • legacy (2009-06-26) - 225

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