Hallmark Care Homes Holdings Limited in Woodbrook Crescent Radford Way BILLERICAY

Hallmark Care Homes Holdings Limited BILLERICAY

Hallmark Care Homes Holdings started in year 2003 as Private Limited Company with registration number 04794773. The Hallmark Care Homes Holdings 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 2nd June 2011 Hallmark Care Homes Holdings Limited is no longer carrying the name Hallmark Healthcare Holdings.

At the moment there are 4 directors in the the firm, namely Aneurin B., Vidya G. and Ram G. and others. In addition one secretary - Nisha G. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Ram G., Avnish G. and others listed below. There were no ex directors.

Hallmark Care Homes Holdings 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	04794773
Date of Incorporation	Wed, 11th Jun 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 (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

Nisha G.

Position: Secretary

Appointed: 02 February 2015

Vidya G.

Position: Director

Appointed: 01 April 2014

Ram G.

Position: Director

Appointed: 11 June 2003

Avnish G.

Position: Director

Appointed: 11 June 2003

Ram G.

Position: Secretary

Appointed: 15 June 2009

Resigned: 02 February 2015

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Avnish G.

Position: Secretary

Appointed: 11 June 2003

Resigned: 15 June 2009

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Hallmark Care Homes Group Holdings Limited from Billericay, England. The abovementioned PSC is categorised 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 Holdings	June 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Medium company accounts made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Medium company accounts made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 12th, April 2023	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2023	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 9th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2014 filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 17th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 10th, December 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 15th June 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on 24th July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, September 2003	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2003	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 17th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 24th July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, September 2003	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (14 pages)

Hallmark Care Homes Holdings Limited BILLERICAY

Hallmark Care Homes Holdings Limited Address / Contact

Company Information / Profile

Company staff

Aneurin B.

Nisha G.

Vidya G.

Ram G.

Avnish G.

Ram G.

Alpha Secretarial Limited

Avnish G.

Alpha Direct Limited

People with significant control

Company previous names

Company filings

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