Having been setup in 2004, Hallmark Care Homes (Pentwyn) Ltd are based in Billericay in Essex. The company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| MR01 - N/A | 23 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| MR04 - N/A | 19 September 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 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH03 - Change of particulars for secretary | 28 April 2015 | |
| MR04 - N/A | 03 March 2015 | |
| MR04 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 24 July 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 | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CERTNM - Change of name certificate | 23 May 2011 | |
| CONNOT - N/A | 23 May 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 July 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| 225 - Change of Accounting Reference Date | 28 July 2004 | |
| NEWINC - New incorporation documents | 19 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| Legal charge | 12 January 2006 | Fully Satisfied |
N/A |
| Debenture | 12 January 2006 | 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 |
