-
HALLMARK CARE HOMES (CARDIFF) LIMITED - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 03517793
- 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
- BROWN, Aneurin Russell
- Company secretaries
- GOYAL, Simran
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-23
- Age Of Company 1998-02-23 26 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Hallmark Care Homes Group Holdings Limited
- Hallmark Care Homes Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLMARK HEALTHCARE (CARDIFF) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
HALLMARK CARE HOMES (CARDIFF) LIMITED Company Description
- HALLMARK CARE HOMES (CARDIFF) LIMITED is a ltd registered in United Kingdom with the Company reg no 03517793. Its current trading status is "live". It was registered 1998-02-23. It was previously called HALLMARK HEALTHCARE (CARDIFF) LIMITED. It has declared SIC or NACE codes as "86102". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 2 Kingfisher House .
Get HALLMARK CARE HOMES (CARDIFF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Care Homes (Cardiff) Limited - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, United Kingdom
- 1998-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLMARK CARE HOMES (CARDIFF) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-04-04) - AP01
-
confirmation-statement-with-no-updates (2023-04-10) - CS01
-
accounts-with-accounts-type-full (2023-04-12) - AA
-
mortgage-satisfy-charge-full (2023-02-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
-
memorandum-articles (2023-02-21) - MA
-
resolution (2023-02-21) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-22) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
accounts-with-accounts-type-full (2021-12-19) - AA
-
accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
accounts-with-accounts-type-full (2019-01-02) - AA
-
accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
change-to-a-person-with-significant-control (2018-04-09) - PSC05
-
accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-10) - AA
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
change-person-director-company-with-change-date (2017-06-14) - CH01
-
mortgage-satisfy-charge-full (2017-10-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-09) - AR01
-
mortgage-satisfy-charge-full (2016-03-16) - MR04
-
accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
-
appoint-person-secretary-company-with-name-date (2015-10-29) - AP03
-
termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-13) - CH01
-
change-person-secretary-company-with-change-date (2014-03-13) - CH03
-
accounts-with-accounts-type-full (2014-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
miscellaneous (2013-07-23) - MISC
-
auditors-resignation-company (2013-07-22) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
-
change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
certificate-change-of-name-company (2011-05-23) - CERTNM
-
change-of-name-notice (2011-05-23) - CONNOT
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-25) - AP03
-
termination-secretary-company-with-name (2010-02-25) - TM02
-
accounts-with-accounts-type-medium (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 363a
-
accounts-with-accounts-type-medium (2009-12-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 363a
-
accounts-with-accounts-type-medium (2008-10-02) - AA
-
accounts-with-accounts-type-medium (2008-01-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 363a
-
accounts-with-accounts-type-small (2007-01-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 287
-
legacy (2006-02-23) - 363a
-
accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-08) - 395
-
accounts-with-accounts-type-small (2005-01-19) - AA
-
legacy (2005-03-15) - 363s
-
legacy (2005-04-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363s
-
accounts-with-accounts-type-small (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 363s
-
legacy (2003-01-23) - 288b
-
accounts-with-accounts-type-small (2003-01-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 363s
-
accounts-with-accounts-type-small (2002-01-16) - AA
-
legacy (2002-02-22) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-19) - AA
-
legacy (2000-03-08) - 288a
-
legacy (2000-03-08) - 363s
-
legacy (2000-02-23) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 88(2)R
-
accounts-with-accounts-type-small (1999-12-23) - AA
-
certificate-change-of-name-company (1999-06-22) - CERTNM
-
legacy (1999-04-24) - 363s
-
legacy (1999-02-26) - 395
-
legacy (1999-01-27) - 225
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288b
-
legacy (1998-03-05) - 288a
-
incorporation-company (1998-02-23) - NEWINC
-
legacy (1998-10-14) - 395