Company Information for HALLMARK CARE HOMES (SW19) LIMITED
2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
06936763
Private Limited Company
Active |
Company Name | ||
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HALLMARK CARE HOMES (SW19) LIMITED | ||
Legal Registered Office | ||
2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | ||
Previous Names | ||
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Company Number | 06936763 | |
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Company ID Number | 06936763 | |
Date formed | 2009-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-05-05 11:05:01 |
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Officer | Role | Date Appointed |
---|---|---|
RAM KRISHAN GOYAL |
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AVNISH MITTER GOYAL |
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RAM KRISHAN GOYAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SAVISTA INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-05-11 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 2008-05-02 | CURRENT | 1988-12-07 | Liquidation | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
HALLMARK CARE HOMES (CALDICOT) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK CARE HOMES (ANGMERING) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
RENOWN DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2016-10-20 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
HALLMARK CARE HOMES (PORTH) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
ONE FOOTSTEP | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (LIGHTWATER) LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 2000-02-22 | CURRENT | 1998-02-23 | Active | |
HALLMARK CARE HOMES (CALDICOT) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 1991-12-07 | CURRENT | 1988-12-07 | Liquidation |
Date | Document Type | Document Description |
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Full accounts made up to 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: various documents approved / directors hereby authorised to take any action or enter into any other documents in connection with the documents / directors authorised to do all things necessary in connection with t | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069367630005 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069367630004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069367630003 | |
CH01 | Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31 | |
CH01 | Director's details changed for Mr Avnish Goyal on 2009-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Avnish Goyal on 2012-06-17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED HALLMARK HEALTHCARE (SW19) LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK CARE HOMES (SW19) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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3rd PARTY EXTERNAL NURSING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT CONTS EXTERNAL NURSING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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3rd PARTY EXTERNAL NURSING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |