Hallmark Care Homes (henley Manor) Limited is a private limited company located at Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay CM12 0EQ. Incorporated on 2019-06-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Aneurin B., appointed on 01 April 2023. Director Avnish G., appointed on 11 June 2019. Director Ram G., appointed on 11 June 2019.
As far as secretaries are concerned, we can mention: Ram G., appointed on 11 June 2019.
The company is officially categorised as "medical nursing home activities" (SIC: 86102), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was sent on 2023-03-31 and the date for the next filing is 2024-04-14. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent |
| Office Address2 | Radford Way |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 12043446 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Medical nursing home activities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Secretary
Appointed: 11 June 2019
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Hallmark Care Homes (Henley) Limited from Billericay, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hallmark Care Homes (Henley) Limited
Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Billericay, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11055899 |
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 10th, January 2024 |
accounts | Free Download (8 pages) |
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