Hallmark Care Homes (Cardiff) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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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
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Locality |
Billericay West |
Region |
Essex, England |
Postal Code |
CM120EQ
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Sector |
accommodation, medical, nurse, nursing, residential |
Visits
Searches
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Ram Goyal (born on Jun 26, 1962), 36 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2023 |
Appointment of a man as Director and Managing Director
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Registry |
Oct 23, 2017 |
Registration of a charge / charge code
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Registry |
Oct 23, 2017 |
Registration of a charge / charge code 2600146...
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Registry |
Oct 5, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 5, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2600071...
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Registry |
Jun 14, 2017 |
Change of particulars for director
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Registry |
Apr 6, 2017 |
Confirmation statement made , with updates
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Financials |
Jan 10, 2017 |
Annual accounts
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Registry |
Apr 9, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1 2597074...
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Financials |
Jan 6, 2016 |
Annual accounts
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Registry |
Nov 4, 2015 |
Registration of a charge / charge code
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Registry |
Oct 29, 2015 |
Resignation of one Secretary
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Registry |
Oct 29, 2015 |
Appointment of a person as Secretary
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Registry |
Oct 27, 2015 |
Registration of a charge / charge code
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Registry |
Apr 28, 2015 |
Annual return
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Registry |
Apr 1, 2015 |
Appointment of a woman as Secretary
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Financials |
Dec 8, 2014 |
Annual accounts
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Registry |
Jun 18, 2014 |
Annual return
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Registry |
Mar 13, 2014 |
Annual return 2592765...
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Registry |
Mar 13, 2014 |
Change of particulars for director
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Registry |
Mar 13, 2014 |
Change of particulars for director 2592765...
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Registry |
Mar 13, 2014 |
Change of particulars for secretary
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Financials |
Dec 18, 2013 |
Annual accounts
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Registry |
Jul 23, 2013 |
Miscellaneous document
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Registry |
Jul 22, 2013 |
Auditor's letter of resignation
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Registry |
Feb 25, 2013 |
Annual return
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Registry |
Feb 25, 2013 |
Change of particulars for director
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Financials |
Dec 21, 2012 |
Annual accounts
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Registry |
Feb 24, 2012 |
Annual return
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Registry |
Feb 24, 2012 |
Change of particulars for director
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Financials |
Dec 23, 2011 |
Annual accounts
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Registry |
May 23, 2011 |
Company name change
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Registry |
May 23, 2011 |
Change of name certificate
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Registry |
May 23, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Feb 25, 2011 |
Annual return
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Financials |
Dec 1, 2010 |
Annual accounts
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Registry |
Feb 25, 2010 |
Annual return
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Registry |
Feb 25, 2010 |
Resignation of one Secretary
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Registry |
Feb 25, 2010 |
Appointment of a person as Secretary
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Registry |
Feb 23, 2010 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Financials |
Dec 10, 2009 |
Annual accounts
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Registry |
Feb 23, 2009 |
Annual return
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Financials |
Oct 2, 2008 |
Annual accounts
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Registry |
Apr 4, 2008 |
Annual return
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Financials |
Jan 28, 2008 |
Annual accounts
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Registry |
Mar 2, 2007 |
Annual return
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Financials |
Jan 30, 2007 |
Annual accounts
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Registry |
Jul 7, 2006 |
Change in situation or address of registered office
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Registry |
Feb 23, 2006 |
Annual return
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Financials |
Feb 1, 2006 |
Annual accounts
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Registry |
Apr 2, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2005 |
Annual return
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Financials |
Jan 19, 2005 |
Annual accounts
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Registry |
Jan 8, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 19, 2004 |
Annual return
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Financials |
Jan 26, 2004 |
Annual accounts
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Registry |
Mar 18, 2003 |
Annual return
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Registry |
Mar 11, 2003 |
Resignation of 2 people: one Gp, one Healthcare and one Director (a man)
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Registry |
Jan 23, 2003 |
Resignation of a person
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Registry |
Jan 16, 2003 |
Resignation of one Director (a man)
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Financials |
Jan 15, 2003 |
Annual accounts
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Registry |
Feb 22, 2002 |
Change in situation or address of registered office
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Registry |
Feb 15, 2002 |
Annual return
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Financials |
Jan 16, 2002 |
Annual accounts
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Registry |
Mar 20, 2001 |
Annual return
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Financials |
Dec 19, 2000 |
Annual accounts
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Registry |
Mar 8, 2000 |
Appointment of a person
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Registry |
Mar 8, 2000 |
Annual return
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Registry |
Feb 23, 2000 |
Appointment of a person
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Registry |
Feb 22, 2000 |
Two appointments: 2 men
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Financials |
Dec 23, 1999 |
Annual accounts
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Registry |
Jun 23, 1999 |
Company name change
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Registry |
Jun 22, 1999 |
Change of name certificate
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Registry |
Apr 24, 1999 |
Annual return
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Registry |
Apr 24, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 26, 1999 |
Particulars of a mortgage or charge
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Registry |
Jan 27, 1999 |
Accounts
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Registry |
Oct 14, 1998 |
Particulars of a mortgage or charge
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Registry |
Mar 5, 1998 |
Appointment of a person
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Registry |
Mar 5, 1998 |
Appointment of a person 1787797...
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Registry |
Mar 5, 1998 |
Appointment of a person
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Registry |
Mar 5, 1998 |
Resignation of a person
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Registry |
Mar 5, 1998 |
Resignation of a person 1910856...
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Registry |
Feb 23, 1998 |
Five appointments: 2 companies and 3 men
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