HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA
Company number 05352255
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016; Termination of appointment of Ian Mitchell as a secretary on 1 February 2016. The most likely internet sites of HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED are www.hallmarkhealthcareholmewood.co.uk, and www.hallmark-healthcare-holmewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hallmark Healthcare Holmewood Limited is a Private Limited Company. The company registration number is 05352255. Hallmark Healthcare Holmewood Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Hallmark Healthcare Holmewood Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . HILL, Alexandra Josephine is a Secretary of the company. HILL, John Andrew is a Director of the company. WADDICOR, Wendy Jane is a Director of the company. Secretary GOYAL, Ram has been resigned. Secretary MITCHELL, Ian has been resigned. Director GOYAL, Avnish has been resigned. Director GOYAL, Ram has been resigned. Director GOYAL, Vidya Bhushan has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HILL, Alexandra Josephine
Appointed Date: 01 February 2016
Director
HILL, John Andrew
Appointed Date: 20 February 2012
60 years old
Director
WADDICOR, Wendy Jane
Appointed Date: 20 February 2012
61 years old

Resigned Directors

Secretary
GOYAL, Ram
Resigned: 20 February 2012
Appointed Date: 03 February 2005
Secretary
MITCHELL, Ian
Resigned: 01 February 2016
Appointed Date: 20 February 2012
Director
GOYAL, Avnish
Resigned: 20 February 2012
Appointed Date: 03 February 2005
59 years old
Director
GOYAL, Ram
Resigned: 20 February 2012
Appointed Date: 03 February 2005
63 years old
Director
GOYAL, Vidya Bhushan
Resigned: 24 January 2012
Appointed Date: 03 February 2005
70 years old

HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
09 Feb 2016
Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Ian Mitchell as a secretary on 1 February 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
29 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
11 Jun 2005
Particulars of mortgage/charge
11 Jun 2005
Particulars of mortgage/charge
06 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
02 Apr 2005
Particulars of mortgage/charge
03 Feb 2005
Incorporation

HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED Charges

20 February 2012
Third party legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the manor residential home 27 heath road…
20 February 2012
Guarantee & debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a the manor care home and manor (de) home…
7 June 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied on 14 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
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: Satisfied on 3 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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