HALLMARK CARE HOMES (PENTWYN) LIMITED
2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY CM12 0EQ- Active
- Private Limited Company
- Company No. 05182431
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK CARE HOMES (PENTWYN) LIMITED was incorporated on Monday, July 19, 2004 as a Private Limited Company with registered address in BILLERICAY. HALLMARK CARE HOMES (PENTWYN) LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | HALLMARK CARE HOMES (PENTWYN) LIMITED |
|---|---|
| Company number | 05182431 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY CM12 0EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hallmark Care Homes (Cardiff) Limited Woodbrook Crescent, Radford Way, CM12 0EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK CARE HOMES (PENTWYN) LIMITED | 19 Jul 2004 |
| HALLMARK HEALTHCARE (PENTWYN) LIMITED | 23 May 2011 |