Active
Company Information for HALLMARK CARE HOMES (BRIGHTON) LTD
2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
07609203
Private Limited Company
Active |
Company Name | |
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HALLMARK CARE HOMES (BRIGHTON) LTD | |
Legal Registered Office | |
2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | |
Company Number | 07609203 | |
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Company ID Number | 07609203 | |
Date formed | 2011-04-19 | |
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 |
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RAM KRISHAN GOYAL |
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AVNISH MITTER GOYAL |
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RAM KRISHAN GOYAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK HEALTHCARE GROUP LIMITED |
Company Secretary | ||
HALLMARK HEALTHCARE GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | 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 (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 CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
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 076092030002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
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 | |
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 | |
PSC05 | Change of details for Hallmark Care Homes Group Limited as a person with significant control on 2018-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076092030001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2017-06-14 | |
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 | SMALL COMPANY 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 AVNISH GOYAL / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
ANNOTATION | Clarification | |
RP04 |
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM Kingfisher House 2 Woodbrook Crescent Billericay CM12 0EQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 19/04/2012 | |
AP03 | SECRETARY APPOINTED MR RAM GOYAL | |
AP01 | DIRECTOR APPOINTED MR AVNISH GOYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLMARK HEALTHCARE GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALLMARK HEALTHCARE GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR AVNISH GOYAL | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (BRIGHTON) LTD
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as HALLMARK CARE HOMES (BRIGHTON) LTD are:
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. |