HALLMARK HEALTHCARE (WARRINGTON) LTD
BILLERICAY HIGHACE PROPERTIES LIMITED

Hellopages » Essex » Basildon » CM12 0EQ
Company number 02325736
Status Active
Incorporation Date 7 December 1988
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 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 85,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALLMARK HEALTHCARE (WARRINGTON) LTD are www.hallmarkhealthcarewarrington.co.uk, and www.hallmark-healthcare-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Warrington Ltd is a Private Limited Company. The company registration number is 02325736. Hallmark Healthcare Warrington Ltd has been working since 07 December 1988. The present status of the company is Active. The registered address of Hallmark Healthcare Warrington Ltd 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 GOYAL, Avnish has been resigned. Director GOYAL, Vidya Bhushan has been resigned. Director GUPTA, Rajan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOYAL, Ram
Appointed Date: 19 November 2011
Director
GOYAL, Avnish
Appointed Date: 02 May 2008
59 years old
Director
GOYAL, Ram

63 years old

Resigned Directors

Secretary
GOYAL, Avnish
Resigned: 19 November 2011
Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 24 November 1995
70 years old
Director
GUPTA, Rajan
Resigned: 30 October 2002
Appointed Date: 31 December 1996
49 years old

HALLMARK HEALTHCARE (WARRINGTON) LTD 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 85,000
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 85,000
28 Apr 2015
Director's details changed for Mr Ram Goyal on 31 March 2015
...
... and 90 more events
12 Apr 1989
Registered office changed on 12/04/89 from: 4 bishops avenue northwood middlesex HA6 3DG
12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1989
£ nc 100/250000
07 Dec 1988
Incorporation

HALLMARK HEALTHCARE (WARRINGTON) LTD Charges

18 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 2 April 2005
Status: Satisfied on 3 January 2008
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: Satisfied on 3 January 2008
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: Satisfied on 3 January 2008
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: Satisfied on 3 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land on the west side of dakins yard, warrington t/n…
19 June 2003
Debenture
Delivered: 20 June 2003
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…
19 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a applecourt nursing home church street…

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