Hallmark Care Homes Group Limited. Head office in Billericay. Check Director.

Hallmark Care Homes Group Limited, Billericay

Hallmark Care Homes Group Limited is a private limited company. Previously, it was named Hallmark Healthcare Group Limited (changed on 2011-06-02). Located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay CM12 0EQ, this 20 years old business was incorporated on 2003-10-15 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in the firm: Aneurin B. (appointed on 01 April 2023), Vidya G. (appointed on 01 April 2014), Ram G. (appointed on 15 October 2003). Moving on to the secretaries (1 in total), we can name: Anand G. (appointed on 02 February 2015).

About
Name: Hallmark Care Homes Group Limited
Number: 04933894
Incorporation date: 2003-10-15
End of financial year: 31 March


Address:	2 Kingfisher House Woodbrook Crescent Radford Way Billericay CM12 0EQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hallmark Care Homes Group Holdings Limited

6 April 2016

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	6047611
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hallmark Care Homes Group Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Hallmark Care Homes Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached 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 Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, April 2023 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2023 \| incorporation	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 9th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	661011.00 GBP is the capital in company's statement on Thursday 19th June 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 17th, February 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2009 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 25th, November 2008 \| accounts	Free Download (18 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 660009 shares on Wednesday 17th March 2004. Value of each share 1 £. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 660009 shares on Wednesday 17th March 2004. Value of each share 1 £. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/03/04 filed on: 19th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/04 filed on: 19th, April 2005 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (9 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Monday 22nd December 2003. Value of each share 1 £, total number of shares: 1002. filed on: 20th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 22nd December 2003. Value of each share 1 £, total number of shares: 1002. filed on: 20th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 7th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, October 2003 \| incorporation	Free Download (19 pages)

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