1
17a Clay Hill Road, Basildon, EnglandDissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 41 - Director → ME
2
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolvedIIF 30 - Director → ME
3
27 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
12,595 GBP2024-10-31
Officer
2020-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
BEST IN MOVE PRIVATE LIMITED - 2023-05-31
27 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 73 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
5
J K LION LIMITED - 2024-05-13
27 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,996 GBP2022-06-30
Officer
2024-04-16 ~ nowIIF 50 - Director → ME
6
27 Hornsby Square, Southfields Business Park, Basildon, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-05-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-12 ~ dissolvedIIF 33 - Director → ME
8
27 Hornsby Square Southfields Business Park, Basildon, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 6 - Director → ME
9
27 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (1 parent)
Total liabilities (Company account)
82,944 GBP2024-03-31
Officer
2015-01-15 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
10,060 GBP2024-03-31
Officer
2017-11-15 ~ nowIIF 13 - Director → ME
11
Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (3 parents)
Equity (Company account)
-196,757 GBP2024-07-31
Person with significant control
2018-07-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, EnglandActive Corporate (3 parents)
Equity (Company account)
188,973 GBP2024-07-31
Person with significant control
2018-07-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-489,901 GBP2024-07-31
Person with significant control
2018-07-31 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United KingdomActive Corporate (5 parents)
Officer
2020-02-19 ~ nowIIF 34 - Director → ME
15
Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (5 parents)
Officer
2024-01-25 ~ nowIIF 54 - Director → ME
16
Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-24 ~ nowIIF 53 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay EssexActive Corporate (4 parents, 26 offsprings)
Officer
2014-12-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexActive Corporate (6 parents, 11 offsprings)
Officer
2014-04-01 ~ nowIIF 15 - Director → ME
19
HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, EssexActive Corporate (6 parents, 1 offspring)
Officer
2014-04-01 ~ nowIIF 14 - Director → ME
20
C/o Muras Baker Jones Ltd Regent House, Bath Avenue, WolverhamptonLiquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Hornsby Square, Southfields Business Park, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
7,331,800 GBP2024-03-31
Officer
2011-06-08 ~ nowIIF 42 - Director → ME
22
27 27 Hornsby Square, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
27 Hornsby Square, Basildon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-05-18 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
27 Hornsby Square, Basildon, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
295,387 GBP2024-03-31
Officer
2015-04-14 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
27 Hornsby Square, Southfields Business Park, Laindon, EssexDissolved Corporate (2 parents)
Equity (Company account)
7 GBP2020-03-31
Officer
2014-02-04 ~ dissolvedIIF 37 - Director → ME
26
27 Hornsby Square, Southfields Business Park, Basildon, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
49,812 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
C/o Muras Baker Jones Ltd Regent House, Bath Avenue, WolverhamptonLiquidation Corporate (3 parents)
Officer
2018-06-26 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
27 Hornsby Square Southfields Business Park, Basildon, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
960,389 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 11 - Director → ME
30
4385, 11446072: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolvedIIF 45 - Director → ME
31
Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (5 parents)
Officer
2021-06-24 ~ nowIIF 32 - Director → ME
32
27 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 49 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United KingdomActive Corporate (3 parents)
Officer
2018-11-14 ~ nowIIF 31 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
27 Hornsby Square, Southfields Business Park, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
32 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 48 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
27 Hornsby Square, Southfields Business Park, Basildon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-03-31
Officer
2010-02-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,375,000 GBP2024-03-31
Officer
2020-06-16 ~ nowIIF 51 - Director → ME
Person with significant control
2020-06-16 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE