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.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Vidya Bhushan Goyal/
1955-08 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
