Hallmark Care Homes Developments (no. 2) Limited. net worth, address, company information. Free

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Hallmark Care Homes Developments (No. 2) Limited (registration number 08720456) is a private limited company founded on 2013-10-07. This company was registered at 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay CM12 0EQ. Hallmark Care Homes Developments (No. 2) Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Hallmark Care Homes Developments (no. 2) Limited
Number	08720456
Date of Incorporation:	2013/10/07
End of financial year:	31 March
Address:	2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the company, we can name: Aneurin B. (appointed on 01 April 2023), Avnish G. (appointment date: 07 October 2013), Ram G. (appointed on 07 October 2013). 1 secretary is present as well: Ram G. (appointed on 07 October 2013). The official register indexes 1 person of significant control - Hallmark Care Homes Group Holdings Limited, a company that can be reached at Woodbrook Crescent, Radford Way, CM12 0EQ Billericay, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hallmark Care Homes Group Holdings Limited

6 April 2016

Address	2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	6047611
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 12th, April 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 8th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/04/01. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 087204560002, created on 2023/02/02 filed on: 10th, February 2023 \| mortgage	Free Download (76 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 19th, December 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/03/31 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087204560001, created on 2020/06/17 filed on: 2nd, July 2020 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/03/31 filed on: 12th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/03/31 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/03/31 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
(CH03) On 2017/06/14 secretary's details were changed filed on: 14th, June 2017 \| officers	Free Download (1 page)
(CH01) On 2017/06/14 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/31 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 9th, April 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/28 capital
(CH01) On 2015/03/31 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH03) On 2015/03/31 secretary's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On 2015/03/31 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AA) Small company accounts made up to 2014/03/31 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/20 capital
(AD01) Change of registered office on 2014/01/30 from 2 Kingfisher House Woodbridge Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom filed on: 30th, January 2014 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/10/31. filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, October 2013 \| incorporation

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