HALLMARK HEALTHCARE (ROCHDALE) LIMITED
BILLERICAY BENDAN CARE LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02906479
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address 2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company 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 561 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALLMARK HEALTHCARE (ROCHDALE) LIMITED are www.hallmarkhealthcarerochdale.co.uk, and www.hallmark-healthcare-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Healthcare Rochdale Limited is a Private Limited Company. The company registration number is 02906479. Hallmark Healthcare Rochdale Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Hallmark Healthcare Rochdale 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 MELLOR, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLOR, Jane Marian has been resigned. Director MELLOR, Paul Anthony has been resigned. Director MELLOR, Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOYAL, Ram
Appointed Date: 03 April 2007
Director
GOYAL, Avnish
Appointed Date: 03 April 2007
59 years old
Director
GOYAL, Ram
Appointed Date: 03 April 2007
63 years old

Resigned Directors

Secretary
MELLOR, Paul Anthony
Resigned: 03 April 2007
Appointed Date: 09 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
MELLOR, Jane Marian
Resigned: 13 January 2005
Appointed Date: 09 March 1994
59 years old
Director
MELLOR, Paul Anthony
Resigned: 03 April 2007
Appointed Date: 09 March 1994
68 years old
Director
MELLOR, Ronald
Resigned: 03 April 2007
Appointed Date: 13 January 2005
97 years old

HALLMARK HEALTHCARE (ROCHDALE) LIMITED Events

10 Jan 2017
Accounts for a small company 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 561
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 561
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 100 more events
29 Sep 1994
Ad 29/03/94--------- £ si 98@1=98 £ ic 2/100
15 Sep 1994
Accounting reference date notified as 31/05
08 Jun 1994
Registered office changed on 08/06/94 from: johnsons farm turkey st out rawcliffe preston lancs PR3 6TA
15 Mar 1994
Secretary resigned
09 Mar 1994
Incorporation

HALLMARK HEALTHCARE (ROCHDALE) LIMITED Charges

3 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 April 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Springfield park nursing home springfield park rochdale t/n…
6 April 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as springfield nursing home at…
16 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: 84 & 86 windsor road,oldham,greater…
16 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Springfield park hospital,off bolton road,rochdale,greater…
16 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: 91 & 93 windsor road,oldham,greater manchester.t/no.gm…
16 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: The underlease in respect of 93 windsor road,oldham,and…
16 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the coppice,84 windsor…
7 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: 86 windsor rd,oldham,gt.manchester.
7 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied on 3 March 2007
Persons entitled: Barclays Bank PLC
Description: 84 windsor rd,oldham,gt.manchester; t/nos:part gm 376179 &…
7 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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