HC

HALLMARK CARE HOMES GROUP LIMITED

Active

Company number 04933894

Billericay · Incorporated 15 October 2003

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

HALLMARK HEALTHCARE GROUP LIMITED · 15 October 2003 – 2 June 2011

Previous registered addresses

33 Market Place Willenhall West Midlands WV13 2AA United Kingdom · until 22 March 2010

2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ · until 16 February 2010

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 2026
Next due
14 April 2027
7 months left

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

JN
JENNER, Neil Stuart
Secretary
31 March 2026
BA
BROWN, Aneurin Russell
Director
1 April 2023
GV
GOYAL, Vidya Bhushan
Director
1 April 2014
GA
GOYAL, Avnish Mitter
Director
15 October 2003
GR
GOYAL, Ram Krishan
Director
15 October 2003
GA
GOYAL, Anand
Secretary · Resigned
2 February 2015
GR
GOYAL, Ram Krishan
Secretary · Resigned
15 October 2003
GV
GOYAL, Vidya Bhushan
Director · Resigned
15 October 2003

Persons with significant control

PS
Hallmark Care Homes Group Holdings 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

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Medium
Accounts
19 March 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 Medium
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Resolution
Resolution
21 February 2023 View
Memorandum Articles
Incorporation
21 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 Full
Accounts
20 December 2021 View
Resolution
Resolution
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 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
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
Resolution
Resolution
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Change Person Director Company With Change Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Auditors Resignation Company
Auditors
23 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
2 June 2011 View
Resolution
Resolution
23 May 2011 View
Change Of Name Notice
Change Of Name
23 May 2011 View
Legacy
Mortgage
20 April 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2010 View
Legacy
Mortgage
20 March 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Accounts Amended With Accounts Type Group
Accounts
20 February 2007 View
Legacy
Officers
10 February 2007 View
Accounts With Accounts Type Small
Accounts
30 January 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Address
7 July 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Mortgage
2 April 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Mortgage
11 November 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Accounts
7 November 2003 View
Incorporation Company
Incorporation
15 October 2003 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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