HALLMARK CARE HOMES (CARDIFF) LIMITED
BILLERICAY HALLMARK HEALTHCARE (CARDIFF) LIMITED MMA HEALTHCARE (CARDIFF) LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03517793
Status Active
Incorporation Date 23 February 1998
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 seventy-two 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 2016-04-09 GBP 1,000 ; Satisfaction of charge 2 in full. The most likely internet sites of HALLMARK CARE HOMES (CARDIFF) LIMITED are www.hallmarkcarehomescardiff.co.uk, and www.hallmark-care-homes-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Cardiff Limited is a Private Limited Company. The company registration number is 03517793. Hallmark Care Homes Cardiff Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Hallmark Care Homes Cardiff Limited is 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex Cm12 0eq. . GOYAL, Simran 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. Secretary GOYAL, Ram has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOUDHARY, Hari Narain, Dr has been resigned. Director GUPTA, Rajan has been resigned. Director PRASAD, Manju has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
GOYAL, Simran
Appointed Date: 01 April 2015
Director
GOYAL, Avnish
Appointed Date: 23 February 1998
59 years old
Director
GOYAL, Ram
Appointed Date: 22 February 2000
63 years old

Resigned Directors

Secretary
GOYAL, Avnish
Resigned: 23 February 2010
Appointed Date: 23 February 1998
Secretary
GOYAL, Ram
Resigned: 01 April 2015
Appointed Date: 23 February 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Director
CHOUDHARY, Hari Narain, Dr
Resigned: 11 March 2003
Appointed Date: 23 February 1998
88 years old
Director
GUPTA, Rajan
Resigned: 11 March 2003
Appointed Date: 22 February 2000
48 years old
Director
PRASAD, Manju
Resigned: 16 January 2003
Appointed Date: 23 February 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

HALLMARK CARE HOMES (CARDIFF) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000
16 Mar 2016
Satisfaction of charge 2 in full
16 Mar 2016
Satisfaction of charge 1 in full
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 62 more events
05 Mar 1998
New director appointed
05 Mar 1998
New director appointed
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
23 Feb 1998
Incorporation

HALLMARK CARE HOMES (CARDIFF) LIMITED Charges

29 October 2015
Charge code 0351 7793 0006
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H regency house mill road ely cardiff t/n WA61829…
23 October 2015
Charge code 0351 7793 0005
Delivered: 27 October 2015
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: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new plot mill road ely cardiff t/no:…

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