Based in Billericay in Essex, Hallmark Care Homes (Caldicot) Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Goyal, Ram Krishan is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOYAL, Ram Krishan | 06 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| PSC05 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| MR01 - N/A | 23 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| CH03 - Change of particulars for secretary | 14 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| MR04 - N/A | 26 September 2014 | |
| MR04 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MR01 - N/A | 01 May 2014 | |
| MR01 - N/A | 23 April 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| CH03 - Change of particulars for secretary | 13 March 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| MISC - Miscellaneous document | 23 July 2013 | |
| AUD - Auditor's letter of resignation | 23 July 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| TM02 - Termination of appointment of secretary | 07 March 2012 | |
| AP03 - Appointment of secretary | 07 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| CERTNM - Change of name certificate | 23 May 2011 | |
| CONNOT - N/A | 23 May 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| RESOLUTIONS - N/A | 09 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| AA - Annual Accounts | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 July 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 29 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| CERTNM - Change of name certificate | 11 September 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| MEM/ARTS - N/A | 11 November 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 09 April 1995 | |
| 288 - N/A | 09 April 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 15 June 1992 | |
| MEM/ARTS - N/A | 13 April 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| RESOLUTIONS - N/A | 03 April 1992 | |
| RESOLUTIONS - N/A | 03 April 1992 | |
| RESOLUTIONS - N/A | 03 April 1992 | |
| 123 - Notice of increase in nominal capital | 03 April 1992 | |
| NEWINC - New incorporation documents | 06 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2014 | Outstanding |
N/A |
| A registered charge | 22 April 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004 | 18 March 2005 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 06 January 2005 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004 | 05 November 2004 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 08 September 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2001 | Fully Satisfied |
N/A |
| Mortgage | 03 June 1992 | Fully Satisfied |
N/A |
