HALLMARK CARE HOMES (CALDICOT) LIMITED
BILLERICAY HALLMARK HEALTHCARE (CALDICOT) LIMITED ISSUEGAIN LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02694443
Status Active
Incorporation Date 6 March 1992
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 one hundred and four 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 82,001 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALLMARK CARE HOMES (CALDICOT) LIMITED are www.hallmarkcarehomescaldicot.co.uk, and www.hallmark-care-homes-caldicot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Caldicot Limited is a Private Limited Company. The company registration number is 02694443. Hallmark Care Homes Caldicot Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Hallmark Care Homes Caldicot 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. Secretary GOYAL, Avnish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOYAL, Vidya Bhushan has been resigned. Director GUPTA, Rajan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
GOYAL, Ram
Appointed Date: 06 March 2011
Director
GOYAL, Avnish
Appointed Date: 26 March 1992
59 years old
Director
GOYAL, Ram
Appointed Date: 26 March 1992
63 years old

Resigned Directors

Secretary
GOYAL, Avnish
Resigned: 06 March 2011
Appointed Date: 26 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 06 March 1992
Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 21 February 1995
70 years old
Director
GUPTA, Rajan
Resigned: 11 March 2003
Appointed Date: 12 January 2001
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1992
Appointed Date: 06 March 1992

HALLMARK CARE HOMES (CALDICOT) 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 82,001
07 Jan 2016
Accounts for a small company 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 82,001
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 94 more events
03 Apr 1992
Nc inc already adjusted 26/03/92
03 Apr 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1992
Incorporation

HALLMARK CARE HOMES (CALDICOT) LIMITED Charges

28 April 2014
Charge code 0269 4443 0009
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cherry tree care home, 209 newport road, caldicot…
22 April 2014
Charge code 0269 4443 0008
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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 3 January 2008
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 3 January 2008
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 3 January 2008
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 3 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 February 2001
Mortgage debenture
Delivered: 1 March 2001
Status: Satisfied on 26 September 2014
Persons entitled: Bank of Ireland
Description: Property known as cherry tree nursing home, 209 newport…
20 February 2001
Legal charge
Delivered: 1 March 2001
Status: Satisfied on 26 September 2014
Persons entitled: Bank of Ireland
Description: All that property known as cherry tree nursing home, 209…
3 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 21 March 2001
Persons entitled: Lloyds Bank PLC
Description: 30,Hastings road,southend-on-sea,essex goodwill of the…

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