Menna Overview
Here’s a quick overview of HALLMARK CARE HOMES GROUP LIMITED 👀 — a Billericay, Essex based business that started in 2003.
HALLMARK CARE HOMES GROUP LIMITED
- Company statusactive
- Company No04933894
- Age22 years 9 months Incorporated 15 October 2003
- Officers5
Address
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ
HALLMARK CARE HOMES GROUP LIMITED is an active company incorporated on 15 October 2003 and based in Billericay, Essex. The company was registered 23 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)
70100 Activities of head offices
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
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 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 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 20 Dec 2021
Resolution
5 Years Ago on 22 Jul 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 10 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 09 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOYAL, Anand | secretary | 02 Feb 2015 | |
| BROWN, Aneurin Russell | director | Oct 1987 | 01 Apr 2023 |
| GOYAL, Avnish Mitter | director | Aug 1966 | 15 Oct 2003 |
| GOYAL, Ram Krishan | director | Jun 1962 | 15 Oct 2003 |
| GOYAL, Vidya Bhushan | director | Aug 1955 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Care Homes Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HALLMARK CARE HOMES GROUP LIMITED 👀 — a Billericay, Essex based business that started in 2003.