Menna Overview
Here’s a quick overview of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED 👀 — a Billericay, Essex based business that started in 2013.
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
- Company statusactive
- Company No08720456
- Age12 years 9 months Incorporated 7 October 2013
- Officers4
Address
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED is an active company incorporated on 7 October 2013 and based in Billericay, Essex. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 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 28 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts Amended With Accounts Type Small
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Jan 2018
Change Person Director Company With Change Date
9 Years Ago on 14 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOYAL, Ram Krishan | secretary | 07 Oct 2013 | |
| BROWN, Aneurin Russell | director | Oct 1987 | 01 Apr 2023 |
| GOYAL, Avnish Mitter | director | Aug 1966 | 07 Oct 2013 |
| GOYAL, Ram Krishan | director | Jun 1962 | 07 Oct 2013 |
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.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell are mutual persons.
BROWN, Aneurin Russell, GOYAL, Avnish Mitter, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, GOYAL, Ram Krishan are mutual persons.
BROWN, Aneurin Russell, 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.
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.
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.
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.
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.
GOYAL, Avnish Mitter are mutual persons.
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.
GOYAL, Ram Krishan are mutual persons.
GOYAL, Ram Krishan are mutual persons.
CHAMPIONING SOCIAL CARE
BROWN, Aneurin Russell, GOYAL, Avnish Mitter are mutual persons.
CARE ENGLAND
BROWN, Aneurin Russell are mutual persons.
ONE FOOTSTEP
GOYAL, Ram Krishan are mutual persons.
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Here’s a quick overview of HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED 👀 — a Billericay, Essex based business that started in 2013.