HALLMARK CARE HOMES HOLDINGS LIMITED
BILLERICAY HALLMARK HEALTHCARE HOLDINGS LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

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

Secretary
GOYAL, Nisha Nakita
Appointed Date: 02 February 2015

Director
GOYAL, Avnish
Appointed Date: 11 June 2003
59 years old

Director
GOYAL, Ram
Appointed Date: 11 June 2003
63 years old

Director
GOYAL, Vidya Bhushan
Appointed Date: 01 April 2014
70 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

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

06 Jan 2016
Full accounts made up to 31 March 2015
10 Dec 2015
Resolutions
  • RES13 ‐ Company business 09/11/2015
  • RES13 ‐ Company business 09/11/2015

28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000

...
... and 50 more events
20 Jun 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Jun 2003
Director resigned
20 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

HALLMARK CARE HOMES HOLDINGS LIMITED Charges

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…