Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Accounts for a medium company made up to 31 March 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution, delivery and performance by the company of documents listed is for the benefit of and interest of the company and is approved/directors authorised to take any action or enter any documents in connection with the documents they consider appropriate/directors are hereby authordised to do all things necessary or desireable in connection with the documents and any related documents, notwisthstanding any provisions of the companys articles of association 26/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
MR01 |
Registration of charge 049338940008, created on 2 February 2023
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22 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of entire issued share capital 26/05/2021
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25 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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09 Apr 2018 |
PSC05 |
Change of details for Hallmark Care Homes Group Holdings Limited as a person with significant control on 31 March 2018
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09 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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23 Oct 2017 |
MR01 |
Registration of charge 049338940007, created on 13 October 2017
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14 Jun 2017 |
CH01 |
Director's details changed for Mr Avnish Mitter Goyal on 14 June 2017
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