Hallmark Care Homes (bute Town) Limited in Woodbrook Crescent Radford Way BILLERICAY

Hallmark Care Homes (bute Town) Limited BILLERICAY

Founded in 2004, Hallmark Care Homes (bute Town), classified under reg no. 05181382 is an active company. Currently registered at 2 Kingfisher House CM12 0EQ, Billericay the company has been in the business for 21 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 23, 2011 Hallmark Care Homes (bute Town) Limited is no longer carrying the name Hallmark Healthcare (bute Town).

At present there are 3 directors in the the company, namely Aneurin B., Avnish G. and Ram G.. In addition one secretary - Ram G. - is with the firm. As of 5 July 2025, there was 1 ex director - Vidya G.. There were no ex secretaries.

Hallmark Care Homes (bute Town) Limited Address / Contact

Office Address	2 Kingfisher House
Office Address2	Woodbrook Crescent Radford Way
Town	Billericay
Post code	CM12 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181382
Date of Incorporation	Fri, 16th Jul 2004
Industry	Medical nursing home activities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (552 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

Company staff

Aneurin B.

Position: Director

Appointed: 01 April 2023

Avnish G.

Position: Director

Appointed: 16 July 2004

Ram G.

Position: Secretary

Appointed: 16 July 2004

Ram G.

Position: Director

Appointed: 16 July 2004

Vidya G.

Position: Director

Appointed: 16 July 2004

Resigned: 02 May 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Hallmark Care Homes Group Limited from Billericay, England. 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 Group Limited

2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	4933894
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallmark Healthcare (bute Town)	May 23, 2011
Hallmark Healthcare (merthyr Tydfil)	January 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on March 31, 2024 filed on: 2nd, January 2025	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on March 31, 2024 filed on: 2nd, January 2025	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, April 2023	accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2023	incorporation	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 19th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
MISC	Sect 519 filed on: 23rd, July 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, July 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 23rd, May 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed hallmark healthcare (bute town) LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 1st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 10th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008	resolution	Free Download (27 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 14, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
287	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS filed on: 7th, July 2006	address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS filed on: 7th, July 2006	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed hallmark healthcare (merthyr tyd fil) LIMITEDcertificate issued on 19/01/05 filed on: 19th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hallmark healthcare (merthyr tyd fil) LIMITEDcertificate issued on 19/01/05 filed on: 19th, January 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 28th, July 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (20 pages)

Hallmark Care Homes (bute Town) Limited BILLERICAY

Hallmark Care Homes (bute Town) Limited Address / Contact

Company Information / Profile

Company staff

Aneurin B.

Avnish G.

Ram G.

Ram G.

Vidya G.

People with significant control

Company previous names

Company filings

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