Hallmark Healthcare (holmewood) started in year 2005 as Private Limited Company with registration number 05352255. The Hallmark Healthcare (holmewood) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chesterfield at 91-97 Saltergate. Postal code: S40 1LA.
Currently there are 2 directors in the the company, namely John H. and Wendy W.. In addition 2 active secretaries, Ian M. and Alexandra H. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 91-97 Saltergate |
| Town | Chesterfield |
| Post code | S40 1LA |
| Country of origin | United Kingdom |
| Registration Number | 05352255 |
| Date of Incorporation | Thu, 3rd Feb 2005 |
| Industry | Other accommodation |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 05 January 2018
Position: Secretary
Appointed: 01 February 2016
Position: Director
Appointed: 20 February 2012
Position: Director
Appointed: 20 February 2012
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Hill Care 3 Ltd from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares.
Hill Care 3 Ltd
91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07602678 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 89 851 | 188 860 |
| Current Assets | 1 945 131 | 2 073 065 |
| Debtors | 1 852 169 | 1 882 459 |
| Net Assets Liabilities | 5 558 518 | 5 478 062 |
| Other Debtors | 845 | |
| Property Plant Equipment | 4 670 001 | 4 652 070 |
| Total Inventories | 3 111 | 1 746 |
| Other | ||
| Audit Fees Expenses | 6 323 | 6 700 |
| Accrued Liabilities Deferred Income | 126 511 | 170 635 |
| Accumulated Depreciation Impairment Property Plant Equipment | 277 334 | 295 934 |
| Additional Provisions Increase From New Provisions Recognised | 1 423 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 37 335 | |
| Administrative Expenses | 281 242 | 321 716 |
| Amounts Owed By Group Undertakings | 1 711 181 | 1 618 310 |
| Amounts Owed To Directors | 12 212 | |
| Amounts Owed To Group Undertakings | 150 078 | 164 695 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 57 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 2 172 315 | 2 154 385 |
| Comprehensive Income Expense | -464 666 | -80 456 |
| Cost Sales | 1 511 954 | 1 607 621 |
| Creditors | 408 929 | 598 702 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 27 548 | 1 423 |
| Deferred Tax Liabilities | 644 553 | 645 976 |
| Depreciation Expense Property Plant Equipment | 28 120 | 27 426 |
| Depreciation Rate Used For Property Plant Equipment | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 826 | |
| Disposals Property Plant Equipment | 36 666 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 394 | 7 980 |
| Gain Loss On Disposals Property Plant Equipment | -27 839 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -594 111 | |
| Government Grant Income | 174 551 | 737 |
| Gross Profit Loss | 282 373 | 241 946 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 426 | |
| Net Current Assets Liabilities | 1 536 202 | 1 474 363 |
| Net Deferred Tax Liability Asset | 548 210 | 548 210 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Operating Profit Loss | 175 682 | -79 033 |
| Other Comprehensive Income Expense Net Tax | -612 800 | |
| Other Creditors | 7 573 | 23 223 |
| Other Operating Income Format1 | 174 551 | 737 |
| Other Taxation Social Security Payable | 13 144 | 15 275 |
| Par Value Share | 1 | |
| Pension Costs Defined Contribution Plan | 18 360 | 16 209 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 18 360 | 16 209 |
| Prepayments Accrued Income | 5 976 | 21 937 |
| Profit Loss | 148 134 | -80 456 |
| Profit Loss On Ordinary Activities Before Tax | 175 682 | -79 033 |
| Property Plant Equipment Gross Cost | 4 947 335 | 4 948 004 |
| Provisions | 644 553 | 645 976 |
| Raw Materials | 3 111 | 1 746 |
| Revenue From Sale Goods | 1 794 327 | 1 849 567 |
| Selling Average Number Employees | 63 | 57 |
| Social Security Costs | 75 163 | 70 471 |
| Staff Costs Employee Benefits Expense | 1 131 370 | 1 019 064 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 644 553 | 645 976 |
| Tax Expense Credit Applicable Tax Rate | 33 380 | -15 016 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -20 543 | 14 527 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -12 837 | 235 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 254 | |
| Tax Increase Decrease From Other Short-term Timing Differences | 27 548 | 1 423 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 27 548 | 1 423 |
| Total Assets Less Current Liabilities | 6 206 203 | 6 126 433 |
| Trade Creditors Trade Payables | 99 411 | 224 874 |
| Trade Debtors Trade Receivables | 134 167 | 242 212 |
| Turnover Revenue | 1 794 327 | 1 849 567 |
| Wages Salaries | 1 037 847 | 932 384 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Thursday 31st March 2022 filed on: 5th, January 2023 |
accounts | Free Download (26 pages) |
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