HC

HALLMARK CARE HOMES (WOKINGHAM) LIMITED

Active

Company number 07035649

Billericay · Incorporated 30 September 2009

2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

Last updated on 26 March 2026

Medical nursing home activities · SIC 86102

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLMARK HEALTHCARE (BERKSHIRE) LIMITED · 30 September 2009 – 13 October 2009

HALLMARK HEALTHCARE (WOKINGHAM) LIMITED · 13 October 2009 – 23 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hallmark Care Homes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Medium
Accounts
2 January 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2022 View
Accounts With Accounts Type Small
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Change Person Secretary Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Auditors Resignation Company
Auditors
23 July 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Miscellaneous
Miscellaneous
2 June 2011 View
Change Of Name Notice
Change Of Name
23 May 2011 View
Certificate Change Of Name Company
Change Of Name
23 May 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2009 View
Memorandum Articles
Incorporation
19 October 2009 View
Resolution
Resolution
13 October 2009 View
Certificate Change Of Name Company
Change Of Name
13 October 2009 View
Incorporation Company
Incorporation
30 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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