Hallmark Care Homes (Cardiff) Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Goyal, Simran, Goyal, Ram at Companies House. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOYAL, Simran | 01 April 2015 | - | 1 |
| GOYAL, Ram | 23 February 2010 | 01 April 2015 | 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 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 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 | 09 April 2016 | |
| MR04 - N/A | 16 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| MR01 - N/A | 04 November 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| MR01 - N/A | 27 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 18 June 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 | 18 December 2013 | |
| MISC - Miscellaneous document | 23 July 2013 | |
| AUD - Auditor's letter of resignation | 22 July 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| CERTNM - Change of name certificate | 23 May 2011 | |
| CONNOT - N/A | 23 May 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| AP03 - Appointment of secretary | 25 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 July 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 22 February 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| CERTNM - Change of name certificate | 22 June 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 225 - Change of Accounting Reference Date | 27 January 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| NEWINC - New incorporation documents | 23 February 1998 |
| 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 | 29 October 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2015 | 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 |
| Mortgage debenture | 10 February 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 1998 | Fully Satisfied |
N/A |
