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Hallmark Care Homes Group Limited BILLERICAY

Hallmark Care Homes Group started in year 2003 as Private Limited Company with registration number 04933894. The Hallmark Care Homes Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Billericay at 2 Kingfisher House. Postal code: CM12 0EQ. Since Thursday 2nd June 2011 Hallmark Care Homes Group Limited is no longer carrying the name Hallmark Healthcare Group.

Currently there are 4 directors in the the company, namely Aneurin B., Vidya G. and Ram G. and others. In addition one secretary - Anand G. - is with the firm. Currenlty, the company lists one former director, whose name is Vidya G. and who left the the company on 23 January 2007. In addition, there is one former secretary - Ram G. who worked with the the company until 2 February 2015.

Hallmark Care Homes Group 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 04933894
Date of Incorporation Wed, 15th Oct 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 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

Anand G.

Position: Secretary

Appointed: 02 February 2015

Vidya G.

Position: Director

Appointed: 01 April 2014

Ram G.

Position: Director

Appointed: 15 October 2003

Avnish G.

Position: Director

Appointed: 15 October 2003

Vidya G.

Position: Director

Appointed: 15 October 2003

Resigned: 23 January 2007

Ram G.

Position: Secretary

Appointed: 15 October 2003

Resigned: 02 February 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Hallmark Care Homes Group Holdings Limited from Billericay, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Group June 2, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 10th, January 2024 		Free Download (20 pages)

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