Hallmark Care Homes (Cardiff) LTD
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MMA HEALTHCARE (CARDIFF) LIMITED
HALLMARK HEALTHCARE (CARDIFF) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03517793 |
Record last updated | Tuesday, April 18, 2023 12:31:16 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 | accommodation, medical, nurse, nursing, residential |
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Ram Goyal (born on Jun 26, 1962), 36 companies
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Document Type | Publication date | Download link | |
Registry | Apr 1, 2023 | Appointment of a man as Director and Managing Director |  |
Registry | Oct 23, 2017 | Registration of a charge / charge code |  |
Registry | Oct 23, 2017 | Registration of a charge / charge code 2600146... |  |
Registry | Oct 5, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Oct 5, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600071... |  |
Registry | Jun 14, 2017 | Change of particulars for director |  |
Registry | Apr 6, 2017 | Confirmation statement made , with updates |  |
Financials | Jan 10, 2017 | Annual accounts |  |
Registry | Apr 9, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Mar 16, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Mar 16, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597074... |  |
Financials | Jan 6, 2016 | Annual accounts |  |
Registry | Nov 4, 2015 | Registration of a charge / charge code |  |
Registry | Oct 29, 2015 | Resignation of one Secretary |  |
Registry | Oct 29, 2015 | Appointment of a person as Secretary |  |
Registry | Oct 27, 2015 | Registration of a charge / charge code |  |
Registry | Apr 28, 2015 | Annual return |  |
Registry | Apr 1, 2015 | Appointment of a woman as Secretary |  |
Financials | Dec 8, 2014 | Annual accounts |  |
Registry | Jun 18, 2014 | Annual return |  |
Registry | Mar 13, 2014 | Annual return 2592765... |  |
Registry | Mar 13, 2014 | Change of particulars for director |  |
Registry | Mar 13, 2014 | Change of particulars for director 2592765... |  |
Registry | Mar 13, 2014 | Change of particulars for secretary |  |
Financials | Dec 18, 2013 | Annual accounts |  |
Registry | Jul 23, 2013 | Miscellaneous document |  |
Registry | Jul 22, 2013 | Auditor's letter of resignation |  |
Registry | Feb 25, 2013 | Annual return |  |
Registry | Feb 25, 2013 | Change of particulars for director |  |
Financials | Dec 21, 2012 | Annual accounts |  |
Registry | Feb 24, 2012 | Annual return |  |
Registry | Feb 24, 2012 | Change of particulars for director |  |
Financials | Dec 23, 2011 | Annual accounts |  |
Registry | May 23, 2011 | Company name change |  |
Registry | May 23, 2011 | Change of name certificate |  |
Registry | May 23, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Feb 25, 2011 | Annual return |  |
Financials | Dec 1, 2010 | Annual accounts |  |
Registry | Feb 25, 2010 | Annual return |  |
Registry | Feb 25, 2010 | Resignation of one Secretary |  |
Registry | Feb 25, 2010 | Appointment of a person as Secretary |  |
Registry | Feb 23, 2010 | Resignation of one Chartered Accountant and one Secretary (a man) |  |
Financials | Dec 10, 2009 | Annual accounts |  |
Registry | Feb 23, 2009 | Annual return |  |
Financials | Oct 2, 2008 | Annual accounts |  |
Registry | Apr 4, 2008 | Annual return |  |
Financials | Jan 28, 2008 | Annual accounts |  |
Registry | Mar 2, 2007 | Annual return |  |
Financials | Jan 30, 2007 | Annual accounts |  |
Registry | Jul 7, 2006 | Change in situation or address of registered office |  |
Registry | Feb 23, 2006 | Annual return |  |
Financials | Feb 1, 2006 | Annual accounts |  |
Registry | Apr 2, 2005 | Particulars of a mortgage or charge |  |
Registry | Mar 15, 2005 | Annual return |  |
Financials | Jan 19, 2005 | Annual accounts |  |
Registry | Jan 8, 2005 | Particulars of a mortgage or charge |  |
Registry | Mar 19, 2004 | Annual return |  |
Financials | Jan 26, 2004 | Annual accounts |  |
Registry | Mar 18, 2003 | Annual return |  |
Registry | Mar 11, 2003 | Resignation of 2 people: one Gp, one Healthcare and one Director (a man) |  |
Registry | Jan 23, 2003 | Resignation of a person |  |
Registry | Jan 16, 2003 | Resignation of one Director (a man) |  |
Financials | Jan 15, 2003 | Annual accounts |  |
Registry | Feb 22, 2002 | Change in situation or address of registered office |  |
Registry | Feb 15, 2002 | Annual return |  |
Financials | Jan 16, 2002 | Annual accounts |  |
Registry | Mar 20, 2001 | Annual return |  |
Financials | Dec 19, 2000 | Annual accounts |  |
Registry | Mar 8, 2000 | Appointment of a person |  |
Registry | Mar 8, 2000 | Annual return |  |
Registry | Feb 23, 2000 | Appointment of a person |  |
Registry | Feb 22, 2000 | Two appointments: 2 men |  |
Financials | Dec 23, 1999 | Annual accounts |  |
Registry | Jun 23, 1999 | Company name change |  |
Registry | Jun 22, 1999 | Change of name certificate |  |
Registry | Apr 24, 1999 | Annual return |  |
Registry | Apr 24, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 26, 1999 | Particulars of a mortgage or charge |  |
Registry | Jan 27, 1999 | Accounts |  |
Registry | Oct 14, 1998 | Particulars of a mortgage or charge |  |
Registry | Mar 5, 1998 | Appointment of a person |  |
Registry | Mar 5, 1998 | Appointment of a person 1787797... |  |
Registry | Mar 5, 1998 | Appointment of a person |  |
Registry | Mar 5, 1998 | Resignation of a person |  |
Registry | Mar 5, 1998 | Resignation of a person 1910856... |  |
Registry | Feb 23, 1998 | Five appointments: 2 companies and 3 men |  |