HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED

05352255
91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 24 Buy now
04 Jun 2024 officers Appointment of secretary (Mr Nabeel Tariq Bhatti) 2 Buy now
04 Jun 2024 officers Appointment of director (Mrs Elizabeth Beukes) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 24 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 26 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 mortgage Registration of a charge 5 Buy now
06 Apr 2022 mortgage Registration of a charge 5 Buy now
04 Apr 2022 mortgage Registration of a charge 20 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 24 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 23 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 23 Buy now
28 Mar 2018 resolution Resolution 12 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 mortgage Registration of a charge 63 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Ian Philip Mitchell) 2 Buy now
03 Jan 2018 accounts Annual Accounts 20 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
09 Feb 2016 officers Appointment of secretary (Mrs Alexandra Josephine Hill) 2 Buy now
09 Feb 2016 officers Termination of appointment of secretary (Ian Mitchell) 1 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
09 May 2012 officers Appointment of secretary (Ian Mitchell) 1 Buy now
09 May 2012 officers Termination of appointment of director (Ram Goyal) 1 Buy now
09 May 2012 officers Termination of appointment of director (Avnish Goyal) 1 Buy now
09 May 2012 officers Termination of appointment of secretary (Ram Goyal) 1 Buy now
26 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2012 resolution Resolution 2 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2012 officers Appointment of director (Mrs Wendy Jane Waddicor) 3 Buy now
01 Mar 2012 officers Appointment of director (John Andrew Hill) 4 Buy now
25 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 Feb 2012 mortgage Particulars of a mortgage or charge 7 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Avnish Goyal) 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Vidya Goyal) 1 Buy now
23 Dec 2011 accounts Annual Accounts 7 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 7 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 7 Buy now
05 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 7 Buy now
08 Feb 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jan 2008 resolution Resolution 27 Buy now
02 Mar 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
30 Jan 2007 accounts Annual Accounts 9 Buy now
07 Jul 2006 address Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS 1 Buy now
24 Feb 2006 annual-return Return made up to 03/02/06; full list of members 3 Buy now
10 Feb 2006 accounts Annual Accounts 8 Buy now
10 Feb 2006 accounts Accounting reference date shortened from 31/03/06 to 31/03/05 1 Buy now
11 Jun 2005 mortgage Particulars of mortgage/charge 8 Buy now
11 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
06 May 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
02 Apr 2005 mortgage Particulars of mortgage/charge 4 Buy now
03 Feb 2005 incorporation Incorporation Company 20 Buy now