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

Hallmark Care Homes (cardiff) Limited BILLERICAY

Hallmark Care Homes (cardiff) started in year 1998 as Private Limited Company with registration number 03517793. The Hallmark Care Homes (cardiff) company has been functioning successfully for twenty six 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 (cardiff) Limited is no longer carrying the name Hallmark Healthcare (cardiff).

At the moment there are 3 directors in the the company, namely Aneurin B., Ram G. and Avnish G.. In addition one secretary - Simran G. - is with the firm. At the moment 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.

Hallmark Care Homes (cardiff) 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	03517793
Date of Incorporation	Mon, 23rd Feb 1998
Industry	Medical nursing home activities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	26 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	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

Simran G.

Position: Secretary

Appointed: 01 April 2015

Ram G.

Position: Director

Appointed: 22 February 2000

Avnish G.

Position: Director

Appointed: 23 February 1998

Ram G.

Position: Secretary

Appointed: 23 February 2010

Resigned: 01 April 2015

Rajan G.

Position: Director

Appointed: 22 February 2000

Resigned: 11 March 2003

Manju P.

Position: Director

Appointed: 23 February 1998

Resigned: 16 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1998

Resigned: 23 February 1998

Avnish G.

Position: Secretary

Appointed: 23 February 1998

Resigned: 23 February 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1998

Resigned: 23 February 1998

Hari C.

Position: Director

Appointed: 23 February 1998

Resigned: 11 March 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Hallmark Care Homes Group Holdings 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 Holdings 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	6047611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallmark Healthcare (cardiff)	May 23, 2011
Mma Healthcare (cardiff)	June 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Medium company accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Medium company accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, April 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 19th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 9th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-09: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-18: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 10th, December 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 2nd, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 19th, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-19 (Director's particulars changed)	annual return
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-03-18 (Director resigned)	annual return
AA	Small company accounts for the period up to 2002-03-31 filed on: 15th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 15th, January 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-02-15 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/02/02	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (3 pages)
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-24 (Director's particulars changed)	annual return
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 27th, January 1999	accounts	Free Download (1 page)

Hallmark Care Homes (cardiff) Limited BILLERICAY

Hallmark Care Homes (cardiff) Limited Address / Contact

Company Information / Profile

Company staff

Aneurin B.

Simran G.

Ram G.

Avnish G.

Ram G.

Rajan G.

Manju P.

Waterlow Nominees Limited

Avnish G.

Waterlow Secretaries Limited

Hari C.

People with significant control

Company previous names

Company filings

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