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

Hallmark Care Homes (caldicot) Limited BILLERICAY

Hallmark Care Homes (caldicot) started in year 1992 as Private Limited Company with registration number 02694443. The Hallmark Care Homes (caldicot) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Billericay at 2 Kingfisher House. Postal code: CM12 0EQ. Since 2011/05/23 Hallmark Care Homes (caldicot) Limited is no longer carrying the name Hallmark Healthcare (caldicot).

Currently there are 3 directors in the the firm, namely Aneurin B., Ram G. and Avnish G.. In addition one secretary - Ram G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Avnish G. who worked with the the firm until 6 March 2011.

Hallmark Care Homes (caldicot) 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	02694443
Date of Incorporation	Fri, 6th Mar 1992
Industry	Medical nursing home activities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (117 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

Ram G.

Position: Secretary

Appointed: 06 March 2011

Ram G.

Position: Director

Appointed: 26 March 1992

Avnish G.

Position: Director

Appointed: 26 March 1992

Rajan G.

Position: Director

Appointed: 12 January 2001

Resigned: 11 March 2003

Vidya G.

Position: Director

Appointed: 21 February 1995

Resigned: 02 May 2008

Avnish G.

Position: Secretary

Appointed: 26 March 1992

Resigned: 06 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1992

Resigned: 26 March 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 1992

Resigned: 26 March 1992

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Ram G. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Avnish G. This PSC and has 50,01-75% voting rights. Moving on, there is Hallmark Care Homes Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ram G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Avnish G.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

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 right to appoint and remove directors

Company previous names

Hallmark Healthcare (caldicot)	May 23, 2011
Issuegain	September 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a medium company for the period ending on 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 19th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, December 2019	accounts	Free Download
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	82001.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 10th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 18th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/18 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/18 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (9 pages)
363(288)	2000/05/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (9 pages)
363(288)	2000/05/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/12 with shareholders record filed on: 12th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/12 with shareholders record filed on: 12th, March 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, September 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/96	annual return
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/04/09 with shareholders record filed on: 9th, April 1995	annual return	Free Download (4 pages)
363(288)	1995/04/09 Annual return (Registered office changed on 09/04/95)	annual return
363s	Annual return up to 1995/04/09 with shareholders record filed on: 9th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 23rd, January 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1994/03/15 with shareholders record filed on: 15th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/15 with shareholders record filed on: 15th, March 1994	annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 14th, January 1994	accounts	Free Download (5 pages)
363s	Annual return up to 1993/08/03 with shareholders record filed on: 3rd, August 1993	annual return	Free Download
363s	Annual return up to 1993/08/03 with shareholders record filed on: 3rd, August 1993	annual return	Free Download (5 pages)

Hallmark Care Homes (caldicot) Limited BILLERICAY

Hallmark Care Homes (caldicot) Limited Address / Contact

Company Information / Profile

Company staff

Aneurin B.

Ram G.

Ram G.

Avnish G.

Rajan G.

Vidya G.

Avnish G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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