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Company Information for

HALLMARK CARE HOMES DEVELOPMENTS LIMITED

2 KINGFISHER HOUSE, WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
06420270
Private Limited Company
Active

Company Overview

About Hallmark Care Homes Developments Ltd
HALLMARK CARE HOMES DEVELOPMENTS LIMITED was founded on 2007-11-07 and has its registered office in Radford Way, Billericay. The organisation's status is listed as "Active". Hallmark Care Homes Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLMARK CARE HOMES DEVELOPMENTS LIMITED
 
Legal Registered Office
2 KINGFISHER HOUSE
WOODBROOK CRESCENT
RADFORD WAY, BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Previous Names
HALLMARK HEALTHCARE DEVELOPMENTS LIMITED12/09/2013
Filing Information
Company Number 06420270
Company ID Number 06420270
Date formed 2007-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2020-02-05 19:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK CARE HOMES DEVELOPMENTS LIMITED
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Companies with same name HALLMARK CARE HOMES DEVELOPMENTS LIMITED
The following companies were found which have the same name as HALLMARK CARE HOMES DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED 2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ Active Company formed on the 2013-10-07

Company Officers of HALLMARK CARE HOMES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAM KRISHAN GOYAL
Company Secretary 2007-11-07
AVNISH MITTER GOYAL
Director 2007-11-07
RAM KRISHAN GOYAL
Director 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAM KRISHAN GOYAL HALLMARK CARE HOMES (WOKINGHAM) LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (SW19) LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BILLERICAY) LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (MERTHYR) LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (ROCHDALE) LIMITED Company Secretary 2007-04-03 CURRENT 1994-03-09 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (PENTWYN) LIMITED Company Secretary 2004-07-19 CURRENT 2004-07-19 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BUTE TOWN) LIMITED Company Secretary 2004-07-16 CURRENT 2004-07-16 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (AMMANFORD) LIMITED Company Secretary 2003-12-24 CURRENT 2003-12-24 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (MAESTEG) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
AVNISH MITTER GOYAL GGS DEVELOPMENTS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (HENLEY) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
AVNISH MITTER GOYAL GREAT BERRY DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
AVNISH MITTER GOYAL SAVISTA INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
AVNISH MITTER GOYAL KINGFISHER (NHR) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BANSTEAD) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (HUTTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (GIRTON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (RUGBY) LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
AVNISH MITTER GOYAL KINGFISHER (EU) LIMITED Director 2012-11-16 CURRENT 2011-06-08 Active
AVNISH MITTER GOYAL ROSEMONT DEVELOPMENTS LIMITED Director 2011-05-12 CURRENT 2011-02-24 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BRIGHTON) LTD Director 2011-05-11 CURRENT 2011-04-19 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED Director 2011-05-11 CURRENT 2011-03-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (IPSWICH) LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (WOKINGHAM) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (SW19) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (WARRINGTON) LTD Director 2008-05-02 CURRENT 1988-12-07 Active
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BILLERICAY) LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (MERTHYR) LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (ROCHDALE) LIMITED Director 2007-04-03 CURRENT 1994-03-09 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (PENTWYN) LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BUTE TOWN) LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (AMMANFORD) LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (MAESTEG) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES GROUP LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES HOLDINGS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (CARDIFF) LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (CALDICOT) LIMITED Director 1992-03-26 CURRENT 1992-03-06 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (ANGMERING) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAM KRISHAN GOYAL RENOWN DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2016-10-20 Active
RAM KRISHAN GOYAL GGS DEVELOPMENTS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (HENLEY) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
RAM KRISHAN GOYAL GREAT BERRY DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (PORTH) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RAM KRISHAN GOYAL KINGFISHER (NHR) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BANSTEAD) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RAM KRISHAN GOYAL ONE FOOTSTEP Director 2016-11-22 CURRENT 2016-11-22 Active
RAM KRISHAN GOYAL GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
RAM KRISHAN GOYAL GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (HUTTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (GIRTON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (RUGBY) LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RAM KRISHAN GOYAL KINGFISHER (EU) LIMITED Director 2012-11-16 CURRENT 2011-06-08 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BRIGHTON) LTD Director 2011-04-19 CURRENT 2011-04-19 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (LIGHTWATER) LTD Director 2011-03-16 CURRENT 2011-03-16 Active
RAM KRISHAN GOYAL ROSEMONT DEVELOPMENTS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (IPSWICH) LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (WOKINGHAM) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (SW19) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BILLERICAY) LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (MERTHYR) LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (ROCHDALE) LIMITED Director 2007-04-03 CURRENT 1994-03-09 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED Director 2007-01-26 CURRENT 2007-01-10 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (PENTWYN) LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BUTE TOWN) LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (AMMANFORD) LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (MAESTEG) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES GROUP LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES HOLDINGS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (CARDIFF) LIMITED Director 2000-02-22 CURRENT 1998-02-23 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (CALDICOT) LIMITED Director 1992-03-26 CURRENT 1992-03-06 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (WARRINGTON) LTD Director 1991-12-07 CURRENT 1988-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-09PSC05Change of details for Hallmark Care Homes Group Limited as a person with significant control on 2018-03-31
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-14CH01Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-09AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015
2014-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-25AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-12RES15CHANGE OF NAME 05/09/2013
2013-09-12CERTNMCompany name changed hallmark healthcare developments LIMITED\certificate issued on 12/09/13
2013-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-23MISCSect 519
2013-07-23AUDAUDITOR'S RESIGNATION
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 07/11/2012
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-07AR0107/11/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-09AR0107/11/10 FULL LIST
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-10AR0107/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AVNISH GOYAL / 07/11/2009
2008-11-25363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-04225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2008-01-04RES13RE GUARANTEE AGREEMENT 19/12/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALLMARK CARE HOMES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK CARE HOMES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-01-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK CARE HOMES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK CARE HOMES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALLMARK CARE HOMES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK CARE HOMES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALLMARK CARE HOMES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK CARE HOMES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK CARE HOMES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK CARE HOMES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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