HALLMARK CARE HOMES (PENTWYN) LIMITED
BILLERICAY HALLMARK HEALTHCARE (PENTWYN) LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05182431
Status Active
Incorporation Date 19 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 forty-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 ; Full accounts made up to 31 March 2015. The most likely internet sites of HALLMARK CARE HOMES (PENTWYN) LIMITED are www.hallmarkcarehomespentwyn.co.uk, and www.hallmark-care-homes-pentwyn.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 Pentwyn Limited is a Private Limited Company. The company registration number is 05182431. Hallmark Care Homes Pentwyn Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Hallmark Care Homes Pentwyn 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: 19 July 2004
Director
GOYAL, Avnish
Appointed Date: 19 July 2004
59 years old
Director
GOYAL, Ram
Appointed Date: 19 July 2004
63 years old

Resigned Directors

Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 19 July 2004
70 years old

HALLMARK CARE HOMES (PENTWYN) 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
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 Avnish Goyal on 31 March 2015
...
... and 32 more events
20 Jan 2006
Particulars of mortgage/charge
07 Sep 2005
Return made up to 19/07/05; full list of members
02 Apr 2005
Particulars of mortgage/charge
28 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
19 Jul 2004
Incorporation

HALLMARK CARE HOMES (PENTWYN) LIMITED Charges

12 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land at pentwyn cardiff t/no CYM230336. By way of fixed…
12 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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