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

Hallmark Care Homes (cambridge) Limited, Billericay

Hallmark Care Homes (Cambridge) Limited is a private limited company. Previously, it was called Hallmark Care Homes (Girton) Limited (changed on 2018-08-08). Situated at 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay CM12 0EQ, the above-mentioned 5 years old enterprise was incorporated on 2018-07-13 and is categorised as "residential nursing care facilities" (SIC: 87100), "residential care activities for the elderly and disabled" (SIC: 87300).
3 directors can be found in this business: Aneurin B. (appointed on 01 April 2023), Avnish G. (appointed on 13 July 2018), Ram G. (appointed on 13 July 2018). Among the secretaries (1 in total), we can name: Ram G. (appointed on 13 July 2018).

About
Name: Hallmark Care Homes (cambridge) Limited
Number: 11463892
Incorporation date: 2018-07-13
End of financial year: 31 March


Address:	2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Hallmark Care Homes (Girton) Limited

13 July 2018

Address	2 Kingfisher House Woodbrook Crescent, Billericay, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09221562
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hallmark Care Homes (Cambridge) Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Hallmark Care Homes (Girton) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Woodbrook Crescent.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 8th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-01 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, February 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge 114638920002 in full filed on: 17th, February 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 114638920003 in full filed on: 17th, February 2023 \| mortgage	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, February 2023 \| incorporation	Free Download (13 pages)
MR01	Registration of charge 114638920004, created on 2023-02-02 filed on: 8th, February 2023 \| mortgage	Free Download (76 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 114638920001 in full filed on: 21st, October 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114638920003, created on 2020-10-08 filed on: 16th, October 2020 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 114638920002, created on 2020-10-08 filed on: 16th, October 2020 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 12th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 114638920001, created on 2019-08-16 filed on: 27th, August 2019 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-03-31 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-03-31 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-07-31 to 2019-03-31 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-08 filed on: 8th, August 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, August 2018 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2018 \| incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2018-07-13: 1.00 GBP capital

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