HALLMARK CARE HOMES (CARDIFF) LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
HALLMARK CARE HOMES (CARDIFF) LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK CARE HOMES (CARDIFF) LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03517793. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES (CARDIFF) LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: 03517793. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES (CARDIFF) LIMITED - BILLERICAY
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK HEALTHCARE (CARDIFF) LIMITED (until 23/05/2011)
HALLMARK HEALTHCARE (CARDIFF) LIMITED (until 23/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAM GOYAL | Jun 1962 | British | Director | 2000-02-22 | CURRENT |
| MR AVNISH GOYAL | Aug 1966 | British | Director | 1998-02-23 | CURRENT |
| MR ANEURIN RUSSELL BROWN | Oct 1987 | Welsh | Director | 2023-04-01 | CURRENT |
| MISS SIMRAN GOYAL | Secretary | 2015-04-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-23 UNTIL 1998-02-23 | RESIGNED | ||
| MANJU PRASAD | Sep 1947 | British | Director | 1998-02-23 UNTIL 2003-01-16 | RESIGNED |
| DR HARI NARAIN CHOUDHARY | Jan 1937 | British | Director | 1998-02-23 UNTIL 2003-03-11 | RESIGNED |
| RAJAN GUPTA | Jan 1977 | British | Director | 2000-02-22 UNTIL 2003-03-11 | RESIGNED |
| MR RAM GOYAL | Secretary | 2010-02-23 UNTIL 2015-04-01 | RESIGNED | ||
| MR AVNISH GOYAL | Aug 1966 | British | Secretary | 1998-02-23 UNTIL 2010-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Care Homes Group Holdings Limited | 2016-04-06 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |