Hallmark Care Homes (st Mellons) Limited, Billericay

Hallmark Care Homes (St Mellons) Limited is a private limited company. Previously, it was named Santhem Residences (Crowthorne) Limited (changed on 2022-11-02). Situated at Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay CM12 0EQ, the above-mentioned 3 years old enterprise was incorporated on 2020-05-30 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
3 directors can be found in the firm: Aneurin B. (appointed on 01 April 2023), Avnish G. (appointed on 30 May 2020), Ram G. (appointed on 30 May 2020). When it comes to the secretaries (1 in total), we can name: Ram G. (appointed on 30 May 2020).
About
Name: Hallmark Care Homes (st Mellons) Limited
Number: 12634393
Incorporation date: 2020-05-30
End of financial year: 31 March
 
Address: Hallmark Care Homes, Kingfisher House
2 Woodbrook Crescent
Billericay
CM12 0EQ
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Hallmark Care Homes Group Holdings Limited
30 May 2020
Address Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Billericay, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 06047611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Hallmark Care Homes (St Mellons) Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only business Hallmark Care Homes Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Woodbrook Crescent.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates March 31, 2024
filed on: 19th, April 2024 | confirmation statement
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