HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352255. The accounts status is FULL and accounts are next due on 31/03/2024.

HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED - CHESTERFIELD

This company is listed in the following categories:
55900 - Other accommodation
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 31/03/2022 31/03/2024

Registered Office

91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY JANE WADDICOR May 1964 British Director 2012-02-20 CURRENT
MR JOHN ANDREW HILL Mar 1965 British Director 2012-02-20 CURRENT
MR IAN PHILIP MITCHELL Secretary 2018-01-05 CURRENT
MRS ALEXANDRA JOSEPHINE HILL Secretary 2016-02-01 CURRENT
MR VIDYA BHUSHAN GOYAL Aug 1955 British Director 2005-02-03 UNTIL 2012-01-24 RESIGNED
MR RAM GOYAL Jun 1962 British Director 2005-02-03 UNTIL 2012-02-20 RESIGNED
MR AVNISH GOYAL Aug 1966 British Director 2005-02-03 UNTIL 2012-02-20 RESIGNED
MR RAM GOYAL Jun 1962 British Secretary 2005-02-03 UNTIL 2012-02-20 RESIGNED
IAN MITCHELL Secretary 2012-02-20 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Hill 2016-04-06 - 2016-04-06 3/1965 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Hill Care 3 Ltd 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARK HEALTHCARE (WARRINGTON) LTD WOLVERHAMPTON ... SMALL 64203 - Activities of construction holding companies
HALLMARK CARE HOMES (CALDICOT) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
ATHENA CARE HOMES (KINGS LYNN) LIMITED LAINDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
HALLMARK CARE HOMES HOLDINGS LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
HALLMARK CARE HOMES GROUP LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
AMAYA CARE HOMES (MAESTEG) LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ATHENA CARE HOMES (GAYWOOD) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
HALLMARK CARE HOMES (BUTE TOWN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (PENTWYN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
SILVERCROWN CARE HOMES (SWANSEA) LIMITED BRIDGEND WALES Active FULL 86102 - Medical nursing home activities
ASHFIELD SPECIALIST CARE LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED BILLERICAY ESSEX Active GROUP 70100 - Activities of head offices
KINGFISHER (EU) LIMITED BASILDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACESO THERAPEUTICS LIMITED ROMFORD Dissolved... DORMANT 86220 - Specialists medical practice activities
BROADWAY DRY CLEANERS LIMITED BASILDON Dissolved... 96010 - Washing and (dry-)cleaning of textile and fur products
NORMANDY CLOSE MANAGEMENT COMPANY LIMITED LAINDON Dissolved... DORMANT 98000 - Residents property management
CRAVEN COURT (LANCING) LIMITED LANCING Active DORMANT 98000 - Residents property management
EUROPEAN LACQUERS LIMITED BASILDON Active MICRO ENTITY 46750 - Wholesale of chemical products

Free Reports Available

Report Date Filed Date of Report Assets
Hallmark Healthcare (Holmewood) Limited Company accounts 2024-03-29 31-03-2023 £188,860 Cash £5,478,062 equity

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