Hallmark Care Homes Group Limited

Company Name	Hallmark Care Homes Group Limited
Company Status	Active
Company Number	04933894
Incorporation Date	15 October 2003 (20 years, 6 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Hallmark Healthcare Group Limited
Current Directors	5

Company Name

Company Status

Active

Company Number

04933894

Incorporation Date

15 October 2003 (20 years, 6 months ago)

Dissolution Date

—

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Medium
Accounts Year End	31 March
Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Registered Address	2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ
Shared Address	This company shares its address with over 10 other companies

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

SIC Industry

Professional, scientific and technical activities

SIC 2003 (7415)

Holding Companies including Head Offices

SIC 2007 (70100)

Activities of head offices

10 January 2024	Accounts for a medium company made up to 31 March 2023 Download AA PDF	20 pages
21 April 2023	Confirmation statement made on 31 March 2023 with no updates Download CS01 PDF	3 pages
12 April 2023	Full accounts made up to 31 March 2022 Download AA PDF	20 pages
4 April 2023	Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023 Download AP01 PDF	2 pages
21 February 2023	Resolutions RES13 ‐ Execution, delivery and performance by the company of documents listed is for the benefit of and interest of the company and is approved/directors authorised to take any action or enter any documents in connection with the documents they consider appropriate/directors are hereby authordised to do all things necessary or desireable in connection with the documents and any related documents, notwisthstanding any provisions of the companys articles of association 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	4 pages

Private Limited Company