1
AMAYA CARE HOMES (MAESTEG) LIMITED - now
HALLMARK CARE HOMES (MAESTEG) LIMITED
- 2021-10-25
04935691HALLMARK HEALTHCARE (MAESTEG) LIMITED
- 2011-05-23
04935691 10 Raphael Close, Shenley, Radlett, England
Active Corporate (7 parents)
Equity (Company account)
2,960,487 GBP2024-03-31
Officer
2003-10-17 ~ 2021-05-26
IIF 71 - Director → ME
2003-10-17 ~ 2021-05-26
IIF 101 - Secretary → ME
2
ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - now
HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED
- 2010-06-23
05352263 Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1,710,412 GBP2023-08-31
Officer
2005-02-03 ~ 2010-03-05
IIF 68 - Director → ME
2005-02-03 ~ 2010-03-05
IIF 90 - Secretary → ME
3
ASHFIELD SPECIALIST CARE LIMITED - now
ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED
- 2011-06-16
05352261 Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
Active Corporate (8 parents)
Equity (Company account)
2,050,530 GBP2023-08-31
Officer
2005-02-03 ~ 2011-04-04
IIF 67 - Director → ME
2005-02-03 ~ 2011-04-04
IIF 95 - Secretary → ME
4
ASHGROVE CARE HOMES LIMITED
- now 02621421BROUGHTON HALL NURSING HOME LIMITED - 2004-04-01
2 Kingfisher House, Woodbrook Crescent, Radford Way Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2004-11-05 ~ dissolved
IIF 76 - Director → ME
2004-11-05 ~ dissolved
IIF 117 - Secretary → ME
5
ATHENA CARE HOMES (GAYWOOD) LIMITED - now
HALLMARK CARE HOMES (GAYWOOD) LIMITED
- 2016-08-18
05003610HALLMARK HEALTHCARE (GAYWOOD) LIMITED
- 2011-05-23
05003610 Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,573,365 GBP2024-03-31
Officer
2003-12-24 ~ 2014-09-18
IIF 66 - Director → ME
2003-12-24 ~ 2014-09-18
IIF 99 - Secretary → ME
6
ATHENA CARE HOMES (KINGS LYNN) LIMITED - now
HALLMARK CARE HOMES (KINGS LYNN) LIMITED
- 2016-09-21
03777575HALLMARK HEALTHCARE (KING'S LYNN) LIMITED
- 2011-05-23
03777575 Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,561,397 GBP2024-03-31
Officer
1999-05-21 ~ 2014-09-25
IIF 81 - Director → ME
2011-05-21 ~ 2014-09-25
IIF 156 - Secretary → ME
7
HUMAN KIND CAFÉ LIMITED
- 2022-04-06
13265788HUMAN KINDNESS LIMITED
- 2021-05-11
13265788 Regent House, Bath Avenue, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-03-15 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-15 ~ 2022-08-03
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
8
Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-12 ~ dissolved
IIF 85 - Director → ME
2019-06-12 ~ dissolved
IIF 168 - Secretary → ME
9
HALLMARK HEALTHCARE (WREXHAM) LIMITED
- 2011-05-05
04032414 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ dissolved
IIF 77 - Director → ME
2009-07-07 ~ dissolved
IIF 113 - Secretary → ME
10
CARTREF ANNWYL (AMMANFORD) LIMITED - now
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21
05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED
- 2011-05-23
05003685 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,323 GBP2024-09-30
Officer
2003-12-24 ~ 2019-08-02
IIF 73 - Director → ME
2003-12-24 ~ 2019-08-02
IIF 103 - Secretary → ME
11
COATE WATER CARE COMPANY (CHURCH VIEW NURSING HOME) LIMITED - now
HALLMARK HEALTHCARE (SWINDON) LIMITED
- 2011-01-27
04952292 3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
9,107,289 GBP2024-03-31
Officer
2003-11-04 ~ 2011-01-11
IIF 69 - Director → ME
2003-11-04 ~ 2011-01-11
IIF 91 - Secretary → ME
12
CONSTABLE MEWS MANAGEMENT LIMITED
10686128 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-09-29
Officer
2017-03-23 ~ 2020-03-31
IIF 88 - Director → ME
13
DREAMS CARE HOMES (CHERRY TREE) LIMITED - now
HALLMARK CARE HOMES (CALDICOT) LIMITED
- 2024-10-25
02694443HALLMARK HEALTHCARE (CALDICOT) LIMITED
- 2011-05-23
02694443 Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
Active Corporate (11 parents)
Officer
1992-03-26 ~ 2024-10-22
IIF 74 - Director → ME
2011-03-06 ~ 2024-10-22
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FUTURE LIFE REALTY BARI LIMITED
- now 10710940EMBRACE REALTY BARI LIMITED - 2017-08-07
Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 55 - Director → ME
15
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,060 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 51 - Director → ME
2017-11-15 ~ now
IIF 132 - Secretary → ME
16
GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED
10280954 Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (4 parents)
Equity (Company account)
-196,757 GBP2024-07-31
Officer
2016-07-15 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
17
GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
10280984 Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (4 parents)
Equity (Company account)
188,973 GBP2024-07-31
Officer
2016-07-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-489,901 GBP2024-07-31
Officer
2016-02-11 ~ now
IIF 45 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GREAT BERRY DEVELOPMENTS LIMITED
10961653 32 Hainault Road, Chigwell, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
493,822 GBP2024-03-31
Officer
2017-09-13 ~ 2022-08-26
IIF 83 - Director → ME
2017-09-13 ~ 2022-08-26
IIF 130 - Secretary → ME
20
HALLMARK CARE HOMES (AMERSHAM) LIMITED
- now 12538468HALLMARK CARE HOMES (AYLESBURY) LIMITED
- 2023-02-16
12538468 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-30 ~ now
IIF 36 - Director → ME
2020-03-30 ~ now
IIF 164 - Secretary → ME
21
HALLMARK CARE HOMES (ANGMERING GRANGE) LIMITED
13500016 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-08 ~ now
IIF 28 - Director → ME
22
HALLMARK CARE HOMES (ANGMERING) LIMITED
11170169 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 5 - Director → ME
2018-01-25 ~ now
IIF 129 - Secretary → ME
23
HALLMARK CARE HOMES (BANSTEAD) LIMITED
10517517 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-08 ~ now
IIF 2 - Director → ME
2016-12-08 ~ now
IIF 133 - Secretary → ME
24
HALLMARK CARE HOMES (BATH) LIMITED
12538461 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-30 ~ now
IIF 34 - Director → ME
2020-03-30 ~ now
IIF 163 - Secretary → ME
25
HALLMARK CARE HOMES (BILLERICAY) LIMITED
- now 06520757HALLMARK HEALTHCARE (BILLERICAY) LIMITED
- 2011-05-23
06520757HALLMARK HEALTHCARE (LIGHTWATER) LIMITED
- 2010-01-03
06520757 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2008-03-03 ~ now
IIF 13 - Director → ME
2008-03-03 ~ now
IIF 105 - Secretary → ME
26
HALLMARK CARE HOMES (BRENTWOOD) LIMITED
12124543 Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-07-26 ~ now
IIF 57 - Director → ME
2019-07-26 ~ now
IIF 170 - Secretary → ME
27
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2011-04-19 ~ now
IIF 9 - Director → ME
2011-05-11 ~ now
IIF 143 - Secretary → ME
28
HALLMARK CARE HOMES (BROMLEY) LIMITED
- now 12472090HALLMARK CARE HOMES (TBA) LIMITED
- 2020-07-05
12472090 Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 41 - Director → ME
2020-02-19 ~ now
IIF 152 - Secretary → ME
29
HALLMARK CARE HOMES (BUTE TOWN) LIMITED
- now 05181382HALLMARK HEALTHCARE (BUTE TOWN) LIMITED
- 2011-05-23
05181382 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (5 parents)
Officer
2004-07-16 ~ now
IIF 15 - Director → ME
2004-07-16 ~ now
IIF 107 - Secretary → ME
30
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 24 - Director → ME
2018-07-13 ~ now
IIF 159 - Secretary → ME
31
HALLMARK CARE HOMES (CARDIFF) LIMITED
- now 03517793HALLMARK HEALTHCARE (CARDIFF) LIMITED
- 2011-05-23
03517793MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-22 ~ now
IIF 17 - Director → ME
2010-02-23 ~ 2015-04-01
IIF 158 - Secretary → ME
32
HALLMARK CARE HOMES (CHALFONT ST GILES) LIMITED
14925824 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-06-09 ~ now
IIF 46 - Director → ME
2023-06-09 ~ now
IIF 161 - Secretary → ME
33
HALLMARK CARE HOMES (EASTBOURNE) LIMITED
12468996 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
2020-02-18 ~ now
IIF 160 - Secretary → ME
34
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-17 ~ now
IIF 22 - Director → ME
2014-09-17 ~ now
IIF 147 - Secretary → ME
35
HALLMARK CARE HOMES (HENLEY MANOR) LIMITED
12043446 Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 32 - Director → ME
2019-06-11 ~ now
IIF 162 - Secretary → ME
36
HALLMARK CARE HOMES (HENLEY) LIMITED
11055899 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 3 - Director → ME
2017-11-09 ~ now
IIF 135 - Secretary → ME
37
HALLMARK CARE HOMES (HUTTON MOUNT) LIMITED
12077677 Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 40 - Director → ME
2019-07-01 ~ now
IIF 171 - Secretary → ME
38
HALLMARK CARE HOMES (HUTTON VIEW) LIMITED
12080767 Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 39 - Director → ME
2019-07-02 ~ now
IIF 169 - Secretary → ME
39
HALLMARK CARE HOMES (INGATESTONE) LIMITED
12707575 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 1 - Director → ME
2020-06-30 ~ now
IIF 155 - Secretary → ME
40
HALLMARK CARE HOMES (IPSWICH) LIMITED
- now 07076714HALLMARK HEALTHCARE (IPSWICH) LIMITED
- 2011-05-23
07076714 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2009-11-14 ~ now
IIF 10 - Director → ME
2009-11-14 ~ now
IIF 139 - Secretary → ME
41
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
07584580 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2011-03-30 ~ now
IIF 16 - Director → ME
2011-05-11 ~ now
IIF 138 - Secretary → ME
42
HALLMARK CARE HOMES (LIGHTWATER) LTD
07566556 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2011-03-16 ~ now
IIF 7 - Director → ME
2011-05-12 ~ now
IIF 136 - Secretary → ME
43
HALLMARK CARE HOMES (MERTHYR) LIMITED
- now 06332052HALLMARK HEALTHCARE (MERTHYR) LIMITED
- 2011-05-23
06332052 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2007-08-02 ~ now
IIF 43 - Director → ME
2007-08-02 ~ now
IIF 111 - Secretary → ME
44
HALLMARK CARE HOMES (MIDFORD MANOR) LIMITED
13499783 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-08 ~ now
IIF 25 - Director → ME
45
HALLMARK CARE HOMES (PENTWYN) LIMITED
- now 05182431HALLMARK HEALTHCARE (PENTWYN) LIMITED
- 2011-05-23
05182431 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (5 parents)
Officer
2004-07-19 ~ now
IIF 11 - Director → ME
2004-07-19 ~ now
IIF 102 - Secretary → ME
46
HALLMARK CARE HOMES (PENYLAN HOUSE) LIMITED
15442680 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 26 - Director → ME
2024-01-25 ~ now
IIF 148 - Secretary → ME
47
HALLMARK CARE HOMES (PENYLAN) LIMITED
15439073 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 31 - Director → ME
2024-01-24 ~ now
IIF 150 - Secretary → ME
48
HALLMARK CARE HOMES (PORTH) LIMITED
10817986 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-14 ~ now
IIF 4 - Director → ME
2017-06-14 ~ now
IIF 131 - Secretary → ME
49
HALLMARK CARE HOMES (RAINBOW 1) LIMITED
16853489 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 30 - Director → ME
2025-11-13 ~ now
IIF 149 - Secretary → ME
50
HALLMARK CARE HOMES (RUGBY) LIMITED
08667642 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2013-08-29 ~ now
IIF 6 - Director → ME
2013-08-29 ~ now
IIF 141 - Secretary → ME
51
HALLMARK CARE HOMES (SONNING) LIMITED
13059463 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-03 ~ now
IIF 33 - Director → ME
2020-12-03 ~ now
IIF 165 - Secretary → ME
52
HALLMARK CARE HOMES (ST MELLONS) LIMITED
- now 12634393SANTHEM RESIDENCES (CROWTHORNE) LIMITED
- 2022-11-02
12634393HALLMARK CARE HOMES (ROCHFORD) LIMITED
- 2022-02-11
12634393 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-30 ~ now
IIF 38 - Director → ME
2020-05-30 ~ now
IIF 167 - Secretary → ME
53
HALLMARK CARE HOMES (SW19) LIMITED
- now 06936763HALLMARK HEALTHCARE (SW19) LIMITED
- 2011-05-23
06936763 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2009-06-17 ~ now
IIF 8 - Director → ME
2009-06-17 ~ now
IIF 106 - Secretary → ME
54
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED
09381315 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 21 - Director → ME
2015-01-09 ~ now
IIF 145 - Secretary → ME
55
HALLMARK CARE HOMES (WILLINGDON PARK MANOR) LIMITED
13499754 Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-07 ~ now
IIF 29 - Director → ME
56
HALLMARK CARE HOMES (WIMBLEDON) LIMITED
- now 05259717HALLMARK HEALTHCARE (WIMBLEDON) LIMITED
- 2011-06-15
05259717SILVER STREAM HEALTHCARE (UK) LIMITED
- 2008-03-04
05259717MM & S (4011) LIMITED - 2005-06-20
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ dissolved
IIF 78 - Director → ME
2008-01-22 ~ dissolved
IIF 115 - Secretary → ME
57
HALLMARK CARE HOMES (WOKINGHAM) LIMITED
- now 07035649 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 20 - Director → ME
2009-09-30 ~ now
IIF 108 - Secretary → ME
58
HALLMARK CARE HOMES (WOODFORD GREEN) LIMITED
- now 13073709HALLMARK CARE HOMES (BOURNES GREEN) LIMITED
- 2022-03-25
13073709 Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 37 - Director → ME
2020-12-09 ~ now
IIF 166 - Secretary → ME
59
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED
08720456 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (4 parents)
Officer
2013-10-07 ~ now
IIF 14 - Director → ME
2013-10-07 ~ now
IIF 137 - Secretary → ME
60
HALLMARK CARE HOMES DEVELOPMENTS LIMITED
- now 06420270HALLMARK HEALTHCARE DEVELOPMENTS LIMITED
- 2013-09-12
06420270 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (3 parents)
Officer
2007-11-07 ~ now
IIF 58 - Director → ME
2007-11-07 ~ now
IIF 110 - Secretary → ME
61
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
- now 06047611HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED
- 2011-06-02
06047611 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
Active Corporate (4 parents, 27 offsprings)
Officer
2007-01-26 ~ now
IIF 42 - Director → ME
2007-01-10 ~ now
IIF 109 - Secretary → ME
62
HALLMARK CARE HOMES GROUP LIMITED
- now 04933894HALLMARK HEALTHCARE GROUP LIMITED
- 2011-06-02
04933894 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (6 parents, 15 offsprings)
Officer
2003-10-15 ~ now
IIF 12 - Director → ME
2003-10-15 ~ 2015-02-02
IIF 98 - Secretary → ME
63
HALLMARK CARE HOMES HOLDINGS LIMITED
- now 04794773HALLMARK HEALTHCARE HOLDINGS LIMITED
- 2011-06-02
04794773 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-11 ~ now
IIF 18 - Director → ME
2009-06-15 ~ 2015-02-02
IIF 114 - Secretary → ME
64
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-04 ~ dissolved
IIF 63 - Director → ME
2008-04-04 ~ dissolved
IIF 93 - Secretary → ME
65
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED
06555825 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Active Corporate (4 parents, 3 offsprings)
Officer
2008-04-04 ~ now
IIF 52 - Director → ME
2008-04-04 ~ 2015-02-02
IIF 97 - Secretary → ME
66
HALLMARK HEALTHCARE (GRESFORD) LIMITED
05244122 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 70 - Director → ME
2004-09-28 ~ dissolved
IIF 92 - Secretary → ME
67
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Equity (Company account)
5,478,062 GBP2023-03-31
Officer
2005-02-03 ~ 2012-02-20
IIF 64 - Director → ME
2005-02-03 ~ 2012-02-20
IIF 100 - Secretary → ME
68
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2005-02-03 ~ dissolved
IIF 65 - Director → ME
2005-02-03 ~ dissolved
IIF 96 - Secretary → ME
69
HALLMARK HEALTHCARE (ROCHDALE) LIMITED
- now 02906479BENDAN CARE LIMITED
- 2007-09-27
02906479 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (7 parents)
Officer
2007-04-03 ~ now
IIF 53 - Director → ME
2007-04-03 ~ now
IIF 112 - Secretary → ME
70
HALLMARK HEALTHCARE (WALSALL) LTD
- now 04145185HALLMARK HEALTHCARE (BRISTOL) LIMITED
- 2002-02-22
04145185 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2001-01-29 ~ dissolved
IIF 82 - Director → ME
2013-01-23 ~ dissolved
IIF 154 - Secretary → ME
71
HALLMARK HEALTHCARE (WARRINGTON) LTD
02325736 C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
Liquidation Corporate (5 parents, 4 offsprings)
Officer
~ now
IIF 44 - Director → ME
2011-11-19 ~ now
IIF 140 - Secretary → ME
72
HALLMARK HEALTHCARE (WINSFORD) LIMITED
04032412 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ dissolved
IIF 79 - Director → ME
2009-07-07 ~ dissolved
IIF 116 - Secretary → ME
73
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ dissolved
IIF 80 - Director → ME
74
27 Hornsby Square, Southfields Business Park, Basildon, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,331,800 GBP2024-03-31
Officer
2012-11-16 ~ now
IIF 47 - Director → ME
2012-11-16 ~ now
IIF 127 - Secretary → ME
75
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-28 ~ 2020-06-16
IIF 75 - Director → ME
2017-04-28 ~ 2020-06-16
IIF 128 - Secretary → ME
76
3rd Floor Regent House, Bath Avenue, Wolverhampton
Active Corporate (3 parents)
Officer
2016-11-22 ~ now
IIF 61 - Director → ME
77
PARKHALL PROPERTY MANAGEMENT LIMITED
11433626 C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
Liquidation Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 48 - Director → ME
2018-06-26 ~ now
IIF 153 - Secretary → ME
Person with significant control
2018-06-26 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Future Business Centre, King's Hedges Road, Cambridge
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-17 ~ 2024-12-04
IIF 86 - Director → ME
79
RETAIL CHARITY BONDS PLC - 2021-09-10
Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
Active Corporate (23 parents)
Officer
2023-04-17 ~ 2024-12-04
IIF 87 - Director → ME
80
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
Active Corporate (4 parents)
Equity (Company account)
960,389 GBP2024-03-31
Officer
2017-12-20 ~ now
IIF 23 - Director → ME
2016-10-20 ~ now
IIF 134 - Secretary → ME
81
ROSEMONT DEVELOPMENTS LIMITED
- now 07541295HALLMARK CARE HOMES (UPMINSTER) LTD
- 2016-04-20
07541295 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-24 ~ now
IIF 54 - Director → ME
2011-05-12 ~ now
IIF 144 - Secretary → ME
82
Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 35 - Director → ME
83
HALLMARK CARE HOMES (HUTTON) LIMITED
- 2021-03-24
10091064 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-30 ~ now
IIF 19 - Director → ME
2016-03-30 ~ now
IIF 146 - Secretary → ME
84
Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 56 - Director → ME
2018-11-14 ~ now
IIF 151 - Secretary → ME
Person with significant control
2018-11-14 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED - now
HALLMARK CARE HOMES (PONTYPRIDD) LIMITED
- 2016-09-08
03345266HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED
- 2011-05-23
03345266MMA HEALTHCARE LIMITED - 1999-06-23
Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (8 parents)
Equity (Company account)
2,828,123 GBP2019-03-31
Officer
2000-08-17 ~ 2016-02-03
IIF 84 - Director → ME
2010-03-27 ~ 2016-02-03
IIF 157 - Secretary → ME
86
SILVERCROWN CARE HOMES (SWANSEA) LIMITED - now
HALLMARK CARE HOMES (SWANSEA) LIMITED
- 2016-09-08
05352215HALLMARK HEALTHCARE (SWANSEA) LTD
- 2011-05-23
05352215HALLMARK HEALTHCARE (CRESWELL) LIMITED
- 2006-05-03
05352215 Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,057,967 GBP2018-03-31
Officer
2005-02-03 ~ 2015-11-20
IIF 72 - Director → ME
2005-02-03 ~ 2015-11-20
IIF 104 - Secretary → ME
87
2 Kingfisher House, Woodbrook Crescent, Billericay, England
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
88
STRONG LIFE CARE (TUXFORD) LIMITED - now
HALLMARK CARE HOMES (TUXFORD) LIMITED
- 2015-01-08
05352259HALLMARK HEALTHCARE (TUXFORD) LIMITED
- 2011-07-13
05352259 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (7 parents)
Equity (Company account)
1,127,638 GBP2024-03-31
Officer
2005-02-03 ~ 2014-10-30
IIF 50 - Director → ME
2005-02-03 ~ 2014-10-30
IIF 94 - Secretary → ME
89
27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,375,000 GBP2024-03-31
Officer
2020-06-11 ~ now
IIF 49 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE