Company Information for HALLMARK CARE HOMES (PENTWYN) LIMITED
2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
05182431
Private Limited Company
Active |
Company Name | ||
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HALLMARK CARE HOMES (PENTWYN) LIMITED | ||
Legal Registered Office | ||
2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | ||
Previous Names | ||
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Company Number | 05182431 | |
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Company ID Number | 05182431 | |
Date formed | 2004-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-05-05 11:05:01 |
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Officer | Role | Date Appointed |
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RAM KRISHAN GOYAL |
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AVNISH MITTER GOYAL |
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RAM KRISHAN GOYAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIDYA BHUSHAN GOYAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SAVISTA INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-05-11 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 2008-05-02 | CURRENT | 1988-12-07 | Liquidation | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
DREAMS CARE HOMES (CHERRY TREE) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK CARE HOMES (ANGMERING) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
RENOWN DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2016-10-20 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
HALLMARK CARE HOMES (PORTH) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
ONE FOOTSTEP | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (LIGHTWATER) LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
AMAYA CARE HOMES (MAESTEG) LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 2000-02-22 | CURRENT | 1998-02-23 | Active | |
DREAMS CARE HOMES (CHERRY TREE) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 1991-12-07 | CURRENT | 1988-12-07 | Liquidation |
Date | Document Type | Document Description |
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Director's details changed for Mr Aneurin Russell Brown on 2024-11-30 | ||
Director's details changed for Mr Ram Krishan Goyal on 2023-07-14 | ||
Full accounts made up to 2023-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company and is hereby approved, company take any action, 26/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company and is hereby approved, company take any action, 26/01/2023<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051824310006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051824310005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051824310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 19/07/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 19/07/2011 | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED HALLMARK HEALTHCARE (PENTWYN) LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VIDYA GOYAL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: FIRST FLOOR NORTH, LINK HOUSE 62 HIGH STREET BILLERICAY ESSEX CM12 9BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC (AS "SECURITY AGENT") | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 SEPTEMBER 2004 | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK CARE HOMES (PENTWYN) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Kingston upon Thames | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |