About

Registered Number: 06936763
Date of Incorporation: 17/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

 

Having been setup in 2009, Hallmark Care Homes (Sw19) Ltd are based in Billericay, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 April 2020
MR01 - N/A 23 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 08 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
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 06 January 2015
AA - Annual Accounts 08 December 2014
MR04 - N/A 26 September 2014
MR04 - N/A 26 September 2014
AR01 - Annual Return 19 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 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 June 2011
CERTNM - Change of name certificate 23 May 2011
CONNOT - N/A 23 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 25 June 2010
395 - Particulars of a mortgage or charge 19 August 2009
395 - Particulars of a mortgage or charge 19 August 2009
225 - Change of Accounting Reference Date 26 June 2009
NEWINC - New incorporation documents 17 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2020 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

Debenture 04 August 2009 Fully Satisfied

N/A

Legal charge 04 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.