Hallmark Care Homes Group Limited

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Hallmark Care Homes Group Limited

04933894•Private Limited With Share Capital

2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM120EQ
Website01277655655

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Incorporated

15/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Care Homes Group Limited (04933894) is a private limited with share capital incorporated on 15/10/2003 (22 years old) and registered in billericay, CM120EQ. The company operates under SIC code 70100 - activities of head offices.

Hallmark care homes group limited is a management consulting company based out of 2 kingfisher house, billericay, essex, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/10/2003
CM120EQ

Financial Overview

Total Assets

£29.43M

Liabilities

£24.98M

Net Assets

£4.46M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
V
vidya bhushan goyal
director
R
ram krishan goyal
director
A
avnish mitter goyal
director
A
aneurin russell brown
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Resolution
Category:Resolution
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Resolution
Category:Resolution
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2011
Resolution
Category:Resolution
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Legacy
Category:Mortgage
Date:20-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2008
Resolution
Category:Resolution
Date:07-01-2008
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:10-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Capital
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Mortgage
Date:02-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Capital
Date:20-01-2004
Legacy
Category:Accounts
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:15-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQ

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Contact

01277655655
www.hallmarkcarehomes.co.uk
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, CM120EQ