About

Registered Number: 06047611
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

 

Based in Billericay Essex, Hallmark Care Homes Group Holdings Ltd was founded on 10 January 2007, it's status at Companies House is "Active". There are no directors listed for Hallmark Care Homes Group Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vidya Bhushan Goyal/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 09 January 2018
MR01 - N/A 23 October 2017
CH01 - Change of particulars for director 14 June 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 06 January 2016
RESOLUTIONS - N/A 18 December 2015
RESOLUTIONS - N/A 18 December 2015
SH08 - Notice of name or other designation of class of shares 18 December 2015
RESOLUTIONS - N/A 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
SH19 - Statement of capital 15 December 2015
CAP-SS - N/A 15 December 2015
SH06 - Notice of cancellation of shares 09 September 2015
SH06 - Notice of cancellation of shares 09 September 2015
SH06 - Notice of cancellation of shares 07 September 2015
SH03 - Return of purchase of own shares 30 June 2015
SH06 - Notice of cancellation of shares 08 June 2015
AR01 - Annual Return 28 April 2015
CH03 - Change of particulars for secretary 28 April 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 08 December 2014
RESOLUTIONS - N/A 10 October 2014
SH08 - Notice of name or other designation of class of shares 10 October 2014
SH19 - Statement of capital 10 October 2014
RESOLUTIONS - N/A 06 October 2014
MA - Memorandum and Articles 06 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 October 2014
CAP-SS - N/A 06 October 2014
AR01 - Annual Return 19 June 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 06 February 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 17 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 23 December 2011
CERTNM - Change of name certificate 02 June 2011
RESOLUTIONS - N/A 23 May 2011
CONNOT - N/A 23 May 2011
CH01 - Change of particulars for director 22 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 December 2010
RESOLUTIONS - N/A 21 May 2010
RESOLUTIONS - N/A 21 May 2010
SH10 - Notice of particulars of variation of rights attached to shares 21 May 2010
SH01 - Return of Allotment of shares 21 May 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 April 2008
225 - Change of Accounting Reference Date 05 February 2008
288a - Notice of appointment of directors or secretaries 23 March 2007
SA - Shares agreement 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
SA - Shares agreement 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.