Hallmark Care Homes (Caldicot) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2014)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 02694443 Record last updated Tuesday, April 18, 2023 12:35:33 PM UTC Official Address 2 Kingfisher House Woodbrook Crescent Radford Way Billericaysex Cm120eq Billericay West There are 103 companies registered at this street
Postal Code CM120EQ Sector Residential care activities for the elderly and disabled
Visits Searches Ram Goyal (born on Jun 26, 1962), 36 companies
Document Type Publication date Download link Registry Apr 1, 2023 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Five appointments: a person and 4 men Registry Apr 28, 2015 Annual return Financials Dec 8, 2014 Annual accounts Registry Sep 26, 2014 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... Registry Jun 19, 2014 Annual return Registry May 1, 2014 Registration of a charge / charge code Registry Apr 23, 2014 Registration of a charge / charge code 2694... Registry Mar 13, 2014 Annual return Registry Mar 13, 2014 Change of particulars for director Registry Mar 13, 2014 Change of particulars for director 2694... Registry Mar 13, 2014 Change of particulars for secretary Financials Jan 5, 2014 Annual accounts Registry Jul 23, 2013 Miscellaneous document Registry Jul 23, 2013 Auditor's letter of resignation Registry Mar 14, 2013 Annual return Financials Dec 21, 2012 Annual accounts Registry Mar 7, 2012 Annual return Registry Mar 7, 2012 Appointment of a man as Secretary Registry Mar 7, 2012 Resignation of one Secretary Financials Dec 23, 2011 Annual accounts Registry May 23, 2011 Change of name certificate Registry May 23, 2011 Notice of change of name nm01 - resolution Registry May 23, 2011 Company name change Registry Mar 7, 2011 Annual return Registry Mar 6, 2011 Appointment of a man as Secretary Financials Dec 1, 2010 Annual accounts Registry Mar 22, 2010 Annual return Financials Dec 10, 2009 Annual accounts Registry Mar 9, 2009 Annual return Financials Nov 18, 2008 Annual accounts Registry Oct 2, 2008 Resignation of a director Registry May 2, 2008 Resignation of one Property Owner and one Director (a man) Registry Mar 20, 2008 Annual return Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2008 Annual return Registry Feb 7, 2008 Annual return 2694... Registry Feb 7, 2008 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... Financials Jan 28, 2008 Annual accounts Registry Jan 9, 2008 Section 175 comp act 06 08 Registry Jan 3, 2008 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... Registry Jan 3, 2008 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... Financials Jan 30, 2007 Annual accounts Registry Jul 7, 2006 Change in situation or address of registered office Registry Apr 5, 2006 Annual return Financials Feb 1, 2006 Annual accounts Registry May 10, 2005 Annual return Registry Apr 2, 2005 Particulars of a mortgage or charge Financials Jan 25, 2005 Annual accounts Registry Jan 8, 2005 Particulars of a mortgage or charge Registry Nov 11, 2004 Particulars of a mortgage or charge 2694... Registry Sep 9, 2004 Particulars of a mortgage or charge Registry Mar 19, 2004 Annual return Financials Jan 29, 2004 Annual accounts Registry Jan 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 18, 2003 Annual return Registry Mar 11, 2003 Resignation of one Director (a man) Financials Feb 7, 2003 Annual accounts Registry Mar 14, 2002 Annual return Registry Feb 22, 2002 Change in situation or address of registered office Financials Jan 17, 2002 Annual accounts Registry Mar 29, 2001 Annual return Registry Mar 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 1, 2001 Particulars of a mortgage or charge Registry Mar 1, 2001 Particulars of a mortgage or charge 2694... Registry Jan 25, 2001 Appointment of a director Registry Jan 12, 2001 Appointment of a man as Director Financials Dec 20, 2000 Annual accounts Registry Sep 12, 2000 Company name change Registry Sep 11, 2000 Change of name certificate Registry May 10, 2000 Annual return Financials Dec 1, 1999 Annual accounts Registry Nov 11, 1999 Memorandum of association Registry Oct 12, 1999 Alter mem and arts Registry Mar 30, 1999 Annual return Financials Dec 29, 1998 Annual accounts Registry Mar 5, 1998 Annual return Financials Jan 27, 1998 Annual accounts Registry Mar 12, 1997 Annual return Financials Sep 18, 1996 Annual accounts Registry Apr 10, 1996 Annual return Financials Feb 7, 1996 Annual accounts Registry Apr 9, 1995 Director resigned, new director appointed Registry Apr 9, 1995 Annual return Registry Feb 21, 1995 Appointment of a man as Property Owner and Director Financials Jan 23, 1995 Annual accounts Registry Mar 15, 1994 Annual return Financials Jan 14, 1994 Annual accounts Registry Aug 3, 1993 Annual return Registry Aug 3, 1993 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 Registry Apr 13, 1992 Memorandum of association Registry Apr 7, 1992 Change in situation or address of registered office Registry Apr 7, 1992 Director resigned, new director appointed Registry Apr 3, 1992 Notice of increase in nominal capital Registry Apr 3, 1992 Alter mem and arts