Company NameHallmark Care Homes (Cambridge) Limited
Company StatusActive
Company Number11463892
CategoryPrivate Limited Company
Incorporation Date13 July 2018(5 years, 9 months ago)
Previous NameHallmark Care Homes (Girton) Limited

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Ram Krishan Goyal
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ
Director NameMr Avnish Mitter Goyal
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ
Secretary NameMr Ram Goyal
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ
Director NameMr Aneurin Russell Brown
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(4 years, 8 months after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceWales
Correspondence Address2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ

Location

Registered Address2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

2 February 2023Delivered on: 8 February 2023
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: For further details, please refer to the charge document.
Outstanding
8 October 2020Delivered on: 16 October 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding
8 October 2020Delivered on: 16 October 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Leasehold interest in arlington manor care home, wellbrook way, girton, cambridgeshire, CB3 0FW, with land registry title number CB443661, as more particularly described in the instrument.
Outstanding
16 August 2019Delivered on: 27 August 2019
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding

Filing History

11 January 2024Accounts for a small company made up to 31 March 2023 (10 pages)
12 April 2023Accounts for a small company made up to 31 March 2022 (9 pages)
8 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 April 2023Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023 (2 pages)
20 February 2023Resolutions
  • RES13 ‐ Re: various documents approved / directors hereby authorised to take any action or enter into any other documents in connection with the documents / directors authorised to do all things necessary in connection with the documents, notwithstanding any provisions of the company's articles of association 26/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
20 February 2023Memorandum and Articles of Association (13 pages)
17 February 2023Satisfaction of charge 114638920002 in full (4 pages)
17 February 2023Satisfaction of charge 114638920003 in full (4 pages)
16 February 2023Memorandum and Articles of Association (13 pages)
8 February 2023Registration of charge 114638920004, created on 2 February 2023 (76 pages)
22 May 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
1 June 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021Accounts for a small company made up to 31 March 2020 (8 pages)
21 October 2020Satisfaction of charge 114638920001 in full (1 page)
16 October 2020Registration of charge 114638920002, created on 8 October 2020 (10 pages)
16 October 2020Registration of charge 114638920003, created on 8 October 2020 (11 pages)
12 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
27 August 2019Registration of charge 114638920001, created on 16 August 2019 (9 pages)
12 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
10 April 2019Change of details for Hallmark Care Homes (Cambridge) Limited as a person with significant control on 31 March 2019 (2 pages)
10 January 2019Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
8 August 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-18
(2 pages)
8 August 2018Change of name notice (2 pages)
13 July 2018Incorporation
Statement of capital on 2018-07-13
  • GBP 1
(41 pages)