Menna Overview
Here’s a quick overview of HALLMARK CARE HOMES (CARDIFF) LIMITED 👀 — a Billericay, Essex based business that started in 1998.
HALLMARK CARE HOMES (CARDIFF) LIMITED
- Company statusactive
- Company No03517793
- Age28 years 5 months Incorporated 23 February 1998
- Officers4
Address
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ
HALLMARK CARE HOMES (CARDIFF) LIMITED is an active company incorporated on 23 February 1998 and based in Billericay, Essex. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Medium
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Resolution
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 May 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 08 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOYAL, Simran | secretary | 01 Apr 2015 | |
| BROWN, Aneurin Russell | director | Oct 1987 | 01 Apr 2023 |
| GOYAL, Avnish Mitter | director | Aug 1966 | 23 Feb 1998 |
| GOYAL, Ram Krishan | director | Jun 1962 | 22 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Care Homes Group Holdings Limited | 06 Apr 2016 |
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BROWN, Aneurin Russell are mutual persons.
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BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
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BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
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GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
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GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
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GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
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CHAMPIONING SOCIAL CARE
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Here’s a quick overview of HALLMARK CARE HOMES (CARDIFF) LIMITED 👀 — a Billericay, Essex based business that started in 1998.