Hallmark Healthcare (Warrington) Ltd

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in liquidation
Small

Hallmark Healthcare (warrington) Ltd

02325736•Private Limited With Share Capital

C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV14EG
Website01277655655

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Incorporated

07/12/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64203

Risk

not scored

Company Overview

Registration, classification & business activity

Hallmark Healthcare (warrington) Ltd (02325736) is a private limited with share capital incorporated on 07/12/1988 (37 years old) and registered in wolverhampton, WV14EG. The company operates under SIC code 64203 - activities of construction holding companies.

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Private Limited With Share Capital
SIC: 64203
Small
Incorporated 07/12/1988
WV14EG

Financial Overview

Total Assets

£9.28M

Liabilities

£1.45M

Net Assets

£7.83M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
A
avnish mitter goyal
director
R
ram krishan goyal
director
A
avnish mitter goyal
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Resolution
Category:Resolution
Date:02-05-2023
Capital Cancellation Shares
Category:Capital
Date:27-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
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 Small
Category:Accounts
Date:07-01-2016
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
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
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:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Mortgage
Date:02-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Mortgage
Date:08-01-2005
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:09-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Mortgage
Date:30-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Mortgage
Date:20-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2003
Legacy
Category:Annual Return
Date:16-12-2002
Memorandum Articles
Category:Incorporation
Date:19-08-2002
Resolution
Category:Resolution
Date:29-06-2002
Resolution
Category:Resolution
Date:29-06-2002
Resolution
Category:Resolution
Date:29-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:30-11-1998

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM120EQ
C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, Wv1 4Eg, WV14EGRegistered

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Contact

01277655655
hallmarkhealthcare.co.uk
C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV14EG