HALLMARK CARE HOMES (WOKINGHAM) LIMITED

2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY CM12 0EQ

Active
Private Limited Company
Company No. 07035649
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HALLMARK CARE HOMES (WOKINGHAM) LIMITED was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in BILLERICAY. HALLMARK CARE HOMES (WOKINGHAM) 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 15 years 4 months and 23 days.

Name	HALLMARK CARE HOMES (WOKINGHAM) LIMITED
Company number	07035649
Company type	Private Limited Company
Incorporation date	30 Sep 2009
Status	Active
Industry (SIC 2007)	Medical nursing home activities (86102) Residential care activities for the elderly and disabled (87300)

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 Group 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	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 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	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HALLMARK CARE HOMES (WOKINGHAM) LIMITED	30 Sep 2009
HALLMARK HEALTHCARE (BERKSHIRE) LIMITED	13 Oct 2009
HALLMARK HEALTHCARE (WOKINGHAM) LIMITED	23 May 2011