Hallmark Care Homes (Cardiff) Ltd was setup in 1998, it has a status of "Active". We don't currently know the number of employees at the organisation.
| 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 |
