Hallmark Care Homes Holdings LTD
Extended Company Report with Annual Accounts |
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
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HALLMARK HEALTHCARE HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04794773 |
Record last updated | Tuesday, April 18, 2023 12:31:22 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 | human, health |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2023 | Appointment of a man as Director and Managing Director | |
Registry | Sep 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600002... | |
Registry | Sep 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600002... | |
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%) | |
Financials | Jan 6, 2016 | Annual accounts | |
Registry | Dec 10, 2015 | Resolution | |
Registry | Apr 28, 2015 | Annual return | |
Registry | Apr 28, 2015 | Change of particulars for director | |
Registry | Apr 28, 2015 | Change of particulars for director 2595102... | |
Registry | Apr 28, 2015 | Change of particulars for director | |
Registry | Apr 16, 2015 | Resignation of one Secretary | |
Registry | Apr 16, 2015 | Appointment of a person as Secretary | |
Registry | Feb 2, 2015 | Appointment of a woman as Secretary | |
Registry | Jan 7, 2015 | Appointment of a person as Director | |
Financials | Dec 8, 2014 | Annual accounts | |
Registry | Oct 10, 2014 | Resolution | |
Registry | Jun 19, 2014 | Annual return | |
Registry | Apr 1, 2014 | Appointment of a man as Director | |
Financials | Jan 5, 2014 | Annual accounts | |
Registry | Jul 24, 2013 | Annual return | |
Registry | Jul 23, 2013 | Auditor's letter of resignation | |
Registry | Jul 23, 2013 | Miscellaneous document | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Jun 14, 2012 | Annual return | |
Registry | Jun 14, 2012 | Change of particulars for director | |
Financials | Dec 23, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Annual return | |
Registry | Jun 20, 2011 | Change of particulars for director | |
Registry | Jun 2, 2011 | Company name change | |
Registry | Jun 2, 2011 | Change of name certificate | |
Registry | May 23, 2011 | Resolution | |
Registry | May 23, 2011 | Notice of change of name nm01 - resolution | |
Financials | Dec 1, 2010 | Annual accounts | |
Registry | Jun 17, 2010 | Annual return | |
Financials | Dec 10, 2009 | Annual accounts | |
Registry | Jun 15, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Jun 15, 2009 | Annual return | |
Registry | Jun 15, 2009 | Appointment of a person | |
Registry | Jun 15, 2009 | Resignation of a person | |
Financials | Nov 25, 2008 | Annual accounts | |
Registry | Jun 30, 2008 | Annual return | |
Registry | Jun 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 28, 2008 | Annual accounts | |
Registry | Jun 26, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Aug 7, 2006 | Annual return | |
Registry | Jul 7, 2006 | Change in situation or address of registered office | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Jul 6, 2005 | Annual return | |
Registry | Apr 2, 2005 | Particulars of a mortgage or charge | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Jan 8, 2005 | Particulars of a mortgage or charge | |
Registry | Nov 11, 2004 | Particulars of a mortgage or charge 1831768... | |
Registry | Sep 9, 2004 | Particulars of a mortgage or charge | |
Registry | Jul 14, 2004 | Annual return | |
Registry | Sep 17, 2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Sep 17, 2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 1766701... | |
Registry | Sep 17, 2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Sep 17, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 17, 2003 | Accounts | |
Registry | Jun 20, 2003 | Appointment of a person | |
Registry | Jun 20, 2003 | Appointment of a person 1845556... | |
Registry | Jun 20, 2003 | Change in situation or address of registered office | |
Registry | Jun 20, 2003 | Resignation of a person | |
Registry | Jun 20, 2003 | Resignation of a person 1867084... | |
Registry | Jun 11, 2003 | Four appointments: 2 men and 2 companies | |