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Hallmark Care Homes Holdings LTD

View details as a director

Reports

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

HALLMARK HEALTHCARE HOLDINGS LIMITED

Details

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

Charts

Visits

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

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 Sep 19, 2017 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... Statement of satisfaction of a charge / full / charge no 1 2600002...
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 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2015 Appointment of a woman as Secretary Appointment of a woman 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 Oct 10, 2014 Resolution Resolution
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 Jul 24, 2013 Annual return Annual return
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2013 Miscellaneous document Miscellaneous document
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 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
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 15, 2009 Annual return Annual return
Registry Jun 15, 2009 Appointment of a person Appointment of a person
Registry Jun 15, 2009 Resignation of a person Resignation of a person
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Aug 7, 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 Jul 6, 2005 Annual return Annual return
Registry Apr 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Particulars of a mortgage or charge 1831768... Particulars of a mortgage or charge 1831768...
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2004 Annual return Annual return
Registry Sep 17, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 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... 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 2003 Accounts Accounts
Registry Jun 20, 2003 Appointment of a person Appointment of a person
Registry Jun 20, 2003 Appointment of a person 1845556... Appointment of a person 1845556...
Registry Jun 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2003 Resignation of a person Resignation of a person
Registry Jun 20, 2003 Resignation of a person 1867084... Resignation of a person 1867084...
Registry Jun 11, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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