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 18 years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on March 31, 2021. Since May 23, 2011 Hallmark Care Homes (bute Town) Limited is no longer carrying the name Hallmark Healthcare (bute Town).

At present there are 2 directors in the the company, namely Avnish G. and Ram G.. In addition one secretary - Ram G. - is with the firm. As of 27 June 2022, 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 18 years old
Account next due date Sat, 31st Dec 2022 (187 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 14th Apr 2023 (2023-04-14)
Last confirmation statement dated Thu, 31st Mar 2022

Company staff

Avnish G.

Position: Director

Appointed: 16 July 2004

Ram G.

Position: Director

Appointed: 16 July 2004

Ram G.

Position: Secretary

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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2021
filed on: 19th, December 2021
Free Download (24 pages)

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