1
Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,899 GBP2024-03-31
Officer
2013-10-09 ~ nowIIF 16 - Director → ME
2013-10-09 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Russel House Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,359 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 2 - Director → ME
3
Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,252,491 GBP2024-03-31
Officer
2016-06-15 ~ nowIIF 7 - Director → ME
2016-06-15 ~ nowIIF 39 - Secretary → ME
4
Russel House Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,299 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 1 - Director → ME
5
HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,573,364 GBP2024-03-31
Officer
2014-09-18 ~ nowIIF 5 - Director → ME
2014-09-18 ~ nowIIF 43 - Secretary → ME
6
HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,560,397 GBP2024-03-31
Officer
2014-09-25 ~ nowIIF 4 - Director → ME
2014-09-25 ~ nowIIF 42 - Secretary → ME
7
Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,768,487 GBP2024-03-31
Officer
2015-09-18 ~ nowIIF 8 - Director → ME
8
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,193,145 GBP2024-03-31
Officer
2018-09-04 ~ nowIIF 3 - Director → ME
9
Unit 5, Russel House Southfields Business Park, Hornsby Way, Laindon, Essex, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,465,582 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 23 - Director → ME
2014-09-03 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (2 parents)
Officer
2014-07-21 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, EnglandActive Corporate (2 parents)
Officer
2018-09-10 ~ nowIIF 17 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
JAM FURSECROFT LIMITED - 2022-07-27
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,139 GBP2024-03-31
Officer
2021-05-19 ~ nowIIF 11 - Director → ME
13
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,485 GBP2024-03-31
Officer
2020-10-20 ~ nowIIF 20 - Director → ME
14
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Laindon, Basildon, Essex, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ nowIIF 21 - Director → ME
15
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,256,728 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Officer
2023-10-31 ~ nowIIF 9 - Director → ME
17
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
57,082 GBP2024-03-31
Officer
2020-07-19 ~ nowIIF 6 - Director → ME
18
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
256,211 GBP2024-03-31
Officer
2021-09-22 ~ nowIIF 13 - Director → ME
19
Unit 5 Russel House, Russel Square Southfields Business Park, Hornsby Way, Basildon, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,013,227 GBP2024-03-31
Officer
2017-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,808 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 12 - Director → ME
21
Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,973 GBP2023-03-31
Officer
2020-06-16 ~ nowIIF 18 - Director → ME
22
Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,486 GBP2024-03-31
Officer
2012-01-01 ~ nowIIF 25 - Director → ME
2012-01-01 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5 Russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (3 parents)
Officer
2023-10-05 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,408,709 GBP2024-03-31
Officer
2000-07-18 ~ nowIIF 14 - Director → ME
2000-07-18 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE