Hallmark Healthcare (holmewood) Limited. Head office in Chesterfield. Check Director.

Hallmark Healthcare (holmewood) Limited, Chesterfield

Hallmark Healthcare (Holmewood) Limited is a private limited company. Situated at 91-97 Saltergate, Chesterfield S40 1LA, the above-mentioned 19 years old company was incorporated on 2005-02-03 and is classified as "other accommodation" (Standard Industrial Classification: 55900), "medical nursing home activities" (Standard Industrial Classification: 86102), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in the enterprise: John H. (appointed on 20 February 2012), Wendy W. (appointed on 20 February 2012). When it comes to the secretaries (2 in total), we can name: Ian M. (appointed on 05 January 2018), Alexandra H. (appointed on 01 February 2016).

About
Name: Hallmark Healthcare (holmewood) Limited
Number: 05352255
Incorporation date: 2005-02-03
End of financial year: 31 March


Address:	91-97 Saltergate Chesterfield S40 1LA
SIC code:	55900 - Other accommodation 86102 - Medical nursing home activities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Hill Care 3 Ltd

6 April 2016

Address	91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07602678
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,945,131	2,073,065
Total Assets Less Current Liabilities	6,206,203	6,126,433

The deadline for Hallmark Healthcare (Holmewood) Limited confirmation statement filing is 2024-04-24. The previous confirmation statement was submitted on 2023-04-10. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hill Care 3 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saltergate, S40 1LA Chesterfield, Derbyshire. John H. who has over 3/4 of shares.

Company filing

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AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2018 \| resolution	Free Download (12 pages)
AP03	On Friday 5th January 2018 - new secretary appointed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (19 pages)
AP03	On Monday 1st February 2016 - new secretary appointed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 1st February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st July 2014 to Monday 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Wednesday 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
AP03	On Wednesday 9th May 2012 - new secretary appointed filed on: 9th, May 2012 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st July 2012. Originally it was Saturday 31st March 2012 filed on: 26th, March 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 6th March 2012 filed on: 6th, March 2012 \| resolution	Free Download (2 pages)
AD01	Change of registered office on Thursday 1st March 2012 from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ filed on: 1st, March 2012 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2012. filed on: 1st, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 1st March 2012. filed on: 1st, March 2012 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: Friday 3rd February 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
CH01	On Tuesday 24th January 2012 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 9th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008 \| resolution	Free Download (27 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS filed on: 7th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS filed on: 7th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 10th, February 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (20 pages)

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