Company number 04794773
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty 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
; Full accounts made up to 31 March 2015. The most likely internet sites of HALLMARK CARE HOMES HOLDINGS LIMITED are www.hallmarkcarehomesholdings.co.uk, and www.hallmark-care-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Holdings Limited is a Private Limited Company.
The company registration number is 04794773. Hallmark Care Homes Holdings Limited has been working since 11 June 2003.
The present status of the company is Active. The registered address of Hallmark Care Homes Holdings Limited is 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex Cm12 0eq. . GOYAL, Nisha Nakita is a Secretary of the company. GOYAL, Avnish is a Director of the company. GOYAL, Ram is a Director of the company. GOYAL, Vidya Bhushan is a Director of the company. Secretary GOYAL, Avnish has been resigned. Secretary GOYAL, Ram has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
GOYAL, Ram
Appointed Date: 11 June 2003
63 years old
Resigned Directors
Secretary
GOYAL, Avnish
Resigned: 15 June 2009
Appointed Date: 11 June 2003
Secretary
GOYAL, Ram
Resigned: 02 February 2015
Appointed Date: 15 June 2009
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
HALLMARK CARE HOMES HOLDINGS LIMITED Events
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…
5 November 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 11 November 2004
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…