HALLMARK CARE HOMES (BUTE TOWN) LIMITED
BILLERICAY HALLMARK HEALTHCARE (BUTE TOWN) LIMITED HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05181382
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of HALLMARK CARE HOMES (BUTE TOWN) LIMITED are www.hallmarkcarehomesbutetown.co.uk, and www.hallmark-care-homes-bute-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Care Homes Bute Town Limited is a Private Limited Company. The company registration number is 05181382. Hallmark Care Homes Bute Town Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Hallmark Care Homes Bute Town Limited is 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex Cm12 0eq. . GOYAL, Ram is a Secretary of the company. GOYAL, Avnish is a Director of the company. GOYAL, Ram is a Director of the company. Director GOYAL, Vidya Bhushan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
GOYAL, Ram
Appointed Date: 16 July 2004
Director
GOYAL, Avnish
Appointed Date: 16 July 2004
59 years old
Director
GOYAL, Ram
Appointed Date: 16 July 2004
63 years old

Resigned Directors

Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 16 July 2004
70 years old

HALLMARK CARE HOMES (BUTE TOWN) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015
Director's details changed for Mr Ram Goyal on 31 March 2015
...
... and 47 more events
08 Jan 2005
Particulars of mortgage/charge
11 Nov 2004
Particulars of mortgage/charge
09 Sep 2004
Particulars of mortgage/charge
28 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
16 Jul 2004
Incorporation

HALLMARK CARE HOMES (BUTE TOWN) LIMITED Charges

28 April 2014
Charge code 0518 1382 0010
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shire hall care home, overstone court, dumballs road…
22 April 2014
Charge code 0518 1382 0009
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2006
Security assignment
Delivered: 20 October 2006
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: With full title guarantee all of its right, title and…
14 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property k/a land on the north side of reresby…
28 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land at dumballs road, cardiff. And all…
28 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 2 April 2005
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
6 January 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 January 2005
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 11 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 September 2004
Omnibus guarantee and set-off agreement
Delivered: 9 September 2004
Status: Satisfied on 10 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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