HALLMARK HEALTHCARE (ROCHDALE) LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
HALLMARK HEALTHCARE (ROCHDALE) LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK HEALTHCARE (ROCHDALE) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906479. The accounts status is SMALL and accounts are next due on 31/12/2024.
HALLMARK HEALTHCARE (ROCHDALE) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906479. The accounts status is SMALL and accounts are next due on 31/12/2024.
HALLMARK HEALTHCARE (ROCHDALE) LIMITED - BILLERICAY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 KINGFISHER HOUSE WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
BENDAN CARE LIMITED (until 27/09/2007)
BENDAN CARE LIMITED (until 27/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAM GOYAL | Jun 1962 | British | Director | 2007-04-03 | CURRENT |
| MR AVNISH GOYAL | Aug 1966 | British | Director | 2007-04-03 | CURRENT |
| MR RAM GOYAL | Jun 1962 | British | Secretary | 2007-04-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
| RONALD MELLOR | Jul 1928 | British | Director | 2005-01-13 UNTIL 2007-04-03 | RESIGNED |
| PAUL ANTHONY MELLOR | Nov 1957 | British | Director | 1994-03-09 UNTIL 2007-04-03 | RESIGNED |
| JANE MARIAN MELLOR | Oct 1966 | British | Director | 1994-03-09 UNTIL 2005-01-13 | RESIGNED |
| PAUL ANTHONY MELLOR | Nov 1957 | British | Secretary | 1994-03-09 UNTIL 2007-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Care Homes Group Limited | 2016-04-06 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |