Hallmark Care Homes (Leigh-On-Sea) Limited

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Hallmark Care Homes (leigh-on-sea) Limited

07584580•Private Limited With Share Capital

2 Kingfisher House, Woodbrook Crescent, Billericay, CM120EQ
01277655655

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Incorporated

30/03/2011

Company Age

15 years

Directors

3

Employees

118

SIC Code

86102

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Care Homes (leigh-on-sea) Limited (07584580) is a private limited with share capital incorporated on 30/03/2011 (15 years old) and registered in billericay, CM120EQ. The company operates under SIC code 86102 - medical nursing home activities.

Private Limited With Share Capital
SIC: 86102
Small
Incorporated 30/03/2011
CM120EQ
118 employees

Financial Overview

Total Assets

£6.59M

Liabilities

£1.68M

Net Assets

£4.91M

Turnover

£6.03M

Cash

£5.0K

Key Metrics

118

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
ram krishan goyal
director
A
aneurin russell brown
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2026
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 Small
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:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2015
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 Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Incorporation Company
Category:Incorporation
Date:30-03-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date09/02/2026
Latest Accounts31/03/2025

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered

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Contact

01277655655
2 Kingfisher House, Woodbrook Crescent, Billericay, CM120EQ