Hallmark Care Homes (bath) Limited is a private limited company that can be found at Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay CM12 0EQ. Incorporated on 2020-03-30, 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 30 March 2020. Director Ram G., appointed on 30 March 2020.
Changing the topic to secretaries, we can mention: Ram G., appointed on 30 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-03-29 and the deadline for the subsequent filing is 2024-04-12. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Hallmark Care Homes, Kingfisher House |
| Office Address2 | 2 Woodbrook Crescent |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 12538461 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 30 March 2020
Position: Secretary
Appointed: 30 March 2020
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Hallmark Care Homes Group Holdings Limited from Billericay, United Kingdom. The abovementioned PSC is classified as "a ltd", 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 Group Holdings Limited
Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Billericay, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06047611 |
| Notified on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 10th, January 2024 |
accounts | Free Download (7 pages) |
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