Hallmark Care Homes (merthyr) Limited. Head office in Radford Way, Billericay. Check Director.

Hallmark Care Homes (merthyr) Limited, Radford Way, Billericay

Hallmark Care Homes (Merthyr) Limited is a private limited company. Formerly, it was named Hallmark Healthcare (Merthyr) Limited (it was changed on 2011-05-23). Located at 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay CM12 0EQ, the above-mentioned 16 years old firm was incorporated on 2007-08-02 and is categorised as "medical nursing home activities" (Standard Industrial Classification: 86102), "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in this firm: Aneurin B. (appointed on 01 April 2023), Avnish G. (appointed on 02 August 2007), Ram G. (appointed on 02 August 2007). Moving on to the secretaries (1 in total), we can name: Ram G. (appointed on 02 August 2007).

About
Name: Hallmark Care Homes (merthyr) Limited
Number: 06332052
Incorporation date: 2007-08-02
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

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

1 person of significant control is listed in the Companies House, a solitary firm 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	Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, April 2023 \| accounts	Free Download (23 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2023 \| incorporation	Free Download (13 pages)
MR01	Registration of charge 063320520005, created on Thu, 2nd Feb 2023 filed on: 10th, February 2023 \| mortgage	Free Download (77 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, December 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (19 pages)
MR01	Registration of charge 063320520003, created on Fri, 13th Oct 2017 filed on: 23rd, October 2017 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 063320520004, created on Fri, 13th Oct 2017 filed on: 23rd, October 2017 \| mortgage	Free Download (29 pages)
CH01	On Wed, 14th Jun 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (16 pages)
CH01	On Tue, 31st Mar 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 GBP capital
CH01	On Tue, 31st Mar 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH03	On Tue, 31st Mar 2015 secretary's details were changed filed on: 28th, April 2015 \| officers	Free Download
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (17 pages)
CH01	On Fri, 2nd Aug 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 23rd, July 2013 \| auditors	Free Download (1 page)
MISC	Sect 519 filed on: 23rd, July 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
CH01	On Thu, 2nd Aug 2012 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed hallmark healthcare (merthyr) LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, October 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, October 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, October 2007 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2007 \| incorporation	Free Download (20 pages)

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