Based in Billericay, Hallmark Care Homes Group Ltd was setup in 2003, it's status is listed as "Active". We don't know the number of employees at Hallmark Care Homes Group Ltd. The organisation has one director listed as Goyal, Anand.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOYAL, Anand | 02 February 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 | 10 April 2018 | |
| PSC05 - 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 | 06 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 09 April 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| RESOLUTIONS - N/A | 10 December 2015 | |
| AR01 - Annual Return | 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 | |
| AP03 - Appointment of secretary | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 April 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| MR04 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| MISC - Miscellaneous document | 23 July 2013 | |
| AUD - Auditor's letter of resignation | 23 July 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| CERTNM - Change of name certificate | 02 June 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| CONNOT - N/A | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AD01 - Change of registered office address | 22 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AD01 - Change of registered office address | 16 February 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2007 | |
| AAMD - Amended Accounts | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 07 July 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 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 | |
| 363s - Annual Return | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 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 | |
| 225 - Change of Accounting Reference Date | 07 November 2003 | |
| NEWINC - New incorporation documents | 15 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| Security assignment | 05 March 2010 | Fully Satisfied |
N/A |
| Debenture | 03 April 2007 | Fully Satisfied |
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 |
