Hallmark Care Homes (wokingham) Limited

General information

Name:

Hallmark Care Homes (wokingham) Ltd

Office Address:

2 Kingfisher House Woodbrook Crescent Radford Way CM12 0EQ Billericay

Number: 07035649

Incorporation date: 2009-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Hallmark Care Homes (wokingham) began its operations in the year 2009 as a Private Limited Company with reg. no. 07035649. This particular business has been active for 15 years and the present status is active. The company's head office is registered in Billericay at 2 Kingfisher House Woodbrook Crescent. You can also locate the company utilizing its zip code, CM12 0EQ. This firm has been on the market under three different names. The company's very first name, Hallmark Healthcare (berkshire), was switched on 2009-10-13 to Hallmark Healthcare (wokingham). The current name, used since 2011, is Hallmark Care Homes (wokingham) Limited. The company's Standard Industrial Classification Code is 86102 and their NACE code stands for Medical nursing home activities. Hallmark Care Homes (wokingham) Ltd filed its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-31.

One of the tasks of Hallmark Care Homes (wokingham) is to provide health care services. It has one location in Berkshire County. Alexandra Grange in Wokingham has operated since April 13, 2011, and provides home care without nursing. The company caters for the needs of patients with dementia and older people. For further information, please call the following phone number: 01189123210. All the information concerning the firm can also be obtained on the phone number: 01277655655. The firm joined HSCA on 2011-04-13. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

As found in this enterprise's executives data, since 2023 there have been three directors: Aneurin B., Avnish G. and Ram G.. To support the directors in their duties, the abovementioned company has been utilizing the skills of Ram G. as a secretary for the last 15 years.

  • Previous company's names
  • Hallmark Care Homes (wokingham) Limited 2011-05-23
  • Hallmark Healthcare (wokingham) Limited 2009-10-13
  • Hallmark Healthcare (berkshire) Limited 2009-09-30

Company staff

Aneurin B.

Role: Director

Appointed: 01 April 2023

Latest update: 15 April 2024

Avnish G.

Role: Director

Appointed: 30 September 2009

Latest update: 15 April 2024

Ram G.

Role: Director

Appointed: 30 September 2009

Latest update: 15 April 2024

Ram G.

Role: Secretary

Appointed: 30 September 2009

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Hallmark Care Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at Woodbrook Crescent, Radford Way, CM12 0EQ, Essex and was registered as a PSC under the registration number 4933894.

Hallmark Care Homes Group Limited
Address: 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 4933894
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Hallmark Care Homes (Wokingham) Limited Health Care Provider

Provider address

Address

Kingfisher House, 2 Woodbrook Crescent, Radford Way

City

Billericay

County

Essex

Postal code

CM12 0EQ

Provider info

HSCA start date

Wed, 13th Apr 2011

Contact data

Phone

01277655655

Alexandra Grange in Wokingham
Address Oaklands Drive , Wokingham, RG41 2RU
Location Berkshire, Wokingham, South East
Start date Wed, 13th Apr 2011
Phone 01189123210
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
  • 87300 : Residential care activities for the elderly and disabled
14
Company Age

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