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Hallmark Care Homes (Caldicot) Ltd

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Full Company Report  HALLMARK CARE HOMES (CALDICOT) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ISSUEGAIN LIMITED
HALLMARK HEALTHCARE (CALDICOT) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02694443
Record last updated Wednesday, April 23, 2025 1:43:38 PM UTC
Official Address 2 Kingfisher House Woodbrook Crescent Radford Way Billericaysex Cm120eq Billericay West
There are 104 companies registered at this street
Locality Billericay West
Region Essex, England
Postal Code CM120EQ
Sector Residential care activities for the elderly and disabled

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HALLMARK CARE HOMES (CALDICOT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102017-112020-62022-112023-12024-102025-12025-22025-3012

Searches

HALLMARK CARE HOMES (CALDICOT) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 22, 2024 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 22, 2024 Appointment of a woman Appointment of a woman
Registry Apr 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Apr 28, 2015 Annual return Annual return
Financials Dec 8, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 26, 2014 Statement of satisfaction of a charge / full / charge no 1 2694... Statement of satisfaction of a charge / full / charge no 1 2694...
Registry Jun 19, 2014 Annual return Annual return
Registry May 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2014 Registration of a charge / charge code 2694... Registration of a charge / charge code 2694...
Registry Mar 13, 2014 Annual return Annual return
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Registry Mar 13, 2014 Change of particulars for director 2694... Change of particulars for director 2694...
Registry Mar 13, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Jul 23, 2013 Miscellaneous document Miscellaneous document
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Mar 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Change of name certificate Change of name certificate
Registry May 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 23, 2011 Company name change Company name change
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Property Owner and one Director (a man) Resignation of one Property Owner and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 7, 2008 Annual return 2694... Annual return 2694...
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars 2694... Notice of change of directors or secretaries or in their particulars 2694...
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2694... Declaration of satisfaction in full or in part of a mortgage or charge 2694...
Registry Jan 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2694... Declaration of satisfaction in full or in part of a mortgage or charge 2694...
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Apr 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Particulars of a mortgage or charge 2694... Particulars of a mortgage or charge 2694...
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2003 Annual return Annual return
Registry Mar 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Feb 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Mar 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2001 Particulars of a mortgage or charge 2694... Particulars of a mortgage or charge 2694...
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Company name change Company name change
Registry Sep 11, 2000 Change of name certificate Change of name certificate
Registry May 10, 2000 Annual return Annual return
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Nov 11, 1999 Memorandum of association Memorandum of association
Registry Oct 12, 1999 Alter mem and arts Alter mem and arts
Registry Mar 30, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Annual return Annual return
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Mar 12, 1997 Annual return Annual return
Financials Sep 18, 1996 Annual accounts Annual accounts
Registry Apr 10, 1996 Annual return Annual return
Financials Feb 7, 1996 Annual accounts Annual accounts
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1995 Annual return Annual return
Registry Feb 21, 1995 Appointment of a man as Property Owner and Director Appointment of a man as Property Owner and Director
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry Aug 3, 1993 Annual return Annual return
Registry Aug 3, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1992 Memorandum of association Memorandum of association
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