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HALLMARK CARE HOMES HOLDINGS LIMITED - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04794773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingfisher House
- Woodbrook Crescent Radford Way
- Billericay
- Essex
- CM12 0EQ 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ UK
Management
- Geschäftsführung
- GOYAL, Avnish Mitter
- GOYAL, Ram Krishan
- GOYAL, Vidya Bhushan
- BROWN, Aneurin Russell
- Prokuristen
- GOYAL, Nisha Nakita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2003
- Alter der Firma 2003-06-11 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hallmark Care Homes Group Holdings Limited
- Hallmark Care Homes Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALLMARK HEALTHCARE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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HALLMARK CARE HOMES HOLDINGS LIMITED Firmenbeschreibung
- HALLMARK CARE HOMES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04794773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2003 registriert. HALLMARK CARE HOMES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLMARK HEALTHCARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über 2 Kingfisher House erreicht werden.
Jetzt sichern HALLMARK CARE HOMES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Care Homes Holdings Limited - 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, Grossbritannien
- 2003-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-medium (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-04-19) - CS01
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-to-a-person-with-significant-control (2018-04-09) - PSC05
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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change-person-director-company-with-change-date (2017-06-14) - CH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-09) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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change-person-director-company-with-change-date (2015-04-28) - CH01
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resolution (2015-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-08) - AA
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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auditors-resignation-company (2013-07-23) - AUD
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miscellaneous (2013-07-23) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-23) - CONNOT
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resolution (2011-05-23) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-12-23) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-06-15) - 288a
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legacy (2009-06-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-25) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-medium (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-07-07) - 287
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-08) - 395
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legacy (2005-04-02) - 395
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accounts-with-accounts-type-small (2005-01-19) - AA
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legacy (2005-07-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-11) - 395
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legacy (2004-09-09) - 395
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-17) - 88(3)
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legacy (2003-09-17) - 88(2)R
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legacy (2003-09-17) - 225
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 287
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legacy (2003-06-20) - 288b
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incorporation-company (2003-06-11) - NEWINC