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

Hallmark Care Homes (pentwyn) Limited, Billericay

Hallmark Care Homes (Pentwyn) Limited is a private limited company. Previously, it was called Hallmark Healthcare (Pentwyn) Limited (changed on 2011-05-23). Located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay CM12 0EQ, this 19 years old enterprise was incorporated on 2004-07-19 and is classified as "medical nursing home activities" (Standard Industrial Classification: 86102), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
3 directors can be found in the enterprise: Aneurin B. (appointed on 01 April 2023), Avnish G. (appointed on 19 July 2004), Ram G. (appointed on 19 July 2004). Moving to the secretaries (1 in total), we can name: Ram G. (appointed on 19 July 2004).

About
Name: Hallmark Care Homes (pentwyn) Limited
Number: 05182431
Incorporation date: 2004-07-19
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 (Cardiff) 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	3517793
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Hallmark Care Homes (Pentwyn) Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was sent on 2023-03-31. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Hallmark Care Homes (Cardiff) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Woodbrook Crescent, Radford Way, CM12 0EQ Billericay, Essex.

Company filing

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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 (23 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 (23 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, April 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, February 2023 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2023 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (18 pages)
CH01	On Wednesday 14th June 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 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)
CH01	On Tuesday 31st March 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH01	On Tuesday 31st March 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
CH03	On Tuesday 31st March 2015 secretary's details were changed filed on: 28th, April 2015 \| officers	Free Download
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 (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
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: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
AA	Accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
MISC	Sect 519 filed on: 23rd, July 2013 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, July 2013 \| auditors	Free Download (1 page)
AA	Accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (16 pages)
CH01	On Thursday 19th July 2012 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (15 pages)
CH01	On Tuesday 19th July 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed hallmark healthcare (pentwyn) LIMITEDcertificate issued on 23/05/11 filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 23rd, May 2011 \| change of name	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
288b	On Monday 22nd September 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 14th September 2007 (Director's particulars changed) annual return
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 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)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (20 pages)

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