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Hallmark Care Homes Group LTD

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Reports

Extended Company Report with Annual Accounts HALLMARK CARE HOMES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALLMARK HEALTHCARE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04933894
Record last updated Tuesday, April 18, 2023 12:37:20 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 medical, nurse, nursing

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HALLMARK CARE HOMES GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 23, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 14, 2017 Change of particulars for director Change of particulars for director
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 10, 2017 Annual accounts Annual accounts
Registry Apr 9, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Dec 10, 2015 Resolution Resolution
Registry Apr 28, 2015 Annual return Annual return
Registry Apr 28, 2015 Change of particulars for director Change of particulars for director
Registry Apr 28, 2015 Change of particulars for director 2595102... Change of particulars for director 2595102...
Registry Apr 28, 2015 Change of particulars for director Change of particulars for director
Registry Apr 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2015 Appointment of a person as Director Appointment of a person as Director
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 Jun 19, 2014 Annual return Annual return
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry Jul 23, 2013 Miscellaneous document Miscellaneous document
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Company name change Company name change
Registry Jun 2, 2011 Change of name certificate Change of name certificate
Registry May 23, 2011 Resolution Resolution
Registry May 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Mar 20, 2010 Mortgage Mortgage
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634850... Change of particulars for director 2634850...
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Apr 4, 2008 Annual return 2646713... Annual return 2646713...
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Resolution Resolution
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2007 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 Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1944962... Declaration of satisfaction in full or in part of a mortgage or charge 1944962...
Registry Apr 5, 2007 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 Apr 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910619... Declaration of satisfaction in full or in part of a mortgage or charge 1910619...
Financials Feb 20, 2007 Amended accounts Amended accounts
Registry Feb 10, 2007 Resignation of a person Resignation of a person
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2006 Annual return Annual return
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Registry Apr 22, 2005 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 Apr 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 19, 2005 Resolution Resolution
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 Dec 6, 2004 Annual return Annual return
Registry Nov 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2004 Particulars of a mortgage or charge 1801409... Particulars of a mortgage or charge 1801409...
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 Nov 7, 2003 Accounts Accounts
Registry Oct 15, 2003 Three appointments: 3 men Three appointments: 3 men

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