Hallmark Care Homes (caldicot) Limited. Head office in Billericay. Check Director.

Hallmark Care Homes (caldicot) Limited, Billericay

Hallmark Care Homes (Caldicot) Limited is a private limited company. Previously, it was called Hallmark Healthcare (Caldicot) Limited (changed on 2011-05-23). Located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay CM12 0EQ, the aforementioned 33 years old firm was incorporated on 1992-03-06 and is officially categorised as "medical nursing home activities" (SIC: 86102), "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in this firm: Bishwa G. (appointed on 22 October 2024), Basanta N. (appointed on 22 October 2024).

About
Name: Hallmark Care Homes (caldicot) Limited
Number: 02694443
Incorporation date: 1992-03-06
End of financial year: 31 March


Address:	2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ
SIC code:	86102 - Medical nursing home activities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Dreams Care Homes (Rb) Limited

22 October 2024

Address	Danygraig Home Quantock Drive, Newport, NP19 9DF, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	13779891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Basanta N.

22 October 2024

Nature of control:	significiant influence or control

Hallmark Care Homes Group Limited

6 April 2016 - 22 October 2024

Address	2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	4933894
Nature of control:	75,01-100% shares right to appoint and remove directors

Ram G.

6 April 2016 - 22 October 2024

Nature of control:	25-50% voting rights

Avnish G.

6 April 2016 - 22 October 2024

Nature of control:	50,01-75% voting rights

The due date for Hallmark Care Homes (Caldicot) Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was sent on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Dreams Care Homes (Rb) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Quantock Drive, NP19 9DF Newport. Hallmark Care Homes Group Limited has over 3/4 of shares. This corporate PSC can be found at Woodbrook Crescent, Radford Way, CM12 0EQ Billericay, Essex.

Company filing

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AA	Accounts for a medium company for the period ending on 2024/03/31 filed on: 28th, October 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on 2024/03/31 filed on: 28th, October 2024 \| accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 19th, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	82001.00 GBP is the capital in company's statement on 2016/04/08 capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	82001.00 GBP is the capital in company's statement on 2014/06/19 capital
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 29th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (8 pages)
363(288)	2003/03/18 Annual return (Director resigned) annual return
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/02 annual return
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/03/02 annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000 \| annual return	Free Download (9 pages)
363(288)	2000/05/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000 \| annual return	Free Download (9 pages)
363(288)	2000/05/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 29th, December 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 29th, December 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, January 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 27th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/12 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/12 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, September 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, September 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/96 annual return
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/04/09 with shareholders record filed on: 9th, April 1995 \| annual return	Free Download (4 pages)
363(288)	1995/04/09 Annual return (Registered office changed on 09/04/95) annual return
363s	Annual return up to 1995/04/09 with shareholders record filed on: 9th, April 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 23rd, January 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to 1994/03/15 with shareholders record filed on: 15th, March 1994 \| annual return	Free Download
363s	Annual return up to 1994/03/15 with shareholders record filed on: 15th, March 1994 \| annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 14th, January 1994 \| accounts	Free Download (5 pages)
363s	Annual return up to 1993/08/03 with shareholders record filed on: 3rd, August 1993 \| annual return	Free Download (5 pages)
363s	Annual return up to 1993/08/03 with shareholders record filed on: 3rd, August 1993 \| annual return	Free Download

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