HALLMARK HEALTHCARE (WALSALL) LTD

Key Data

Status

Dissolved

Company No.

04145185

Incorporation date

22/01/2001

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2014

Application to strike the company off the register

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

18/12/2013

View PDF (6 pages)

23/07/2013

Miscellaneous

View PDF (1 pages)

22/07/2013

Auditor's resignation

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

25/01/2013

Appointment of Mr Ram Goyal as a secretary on 2013-01-23

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Avnish Goyal on 2013-01-23

View PDF (2 pages)

25/01/2013

Termination of appointment of Avnish Goyal as a secretary on 2013-01-22

View PDF (1 pages)

21/12/2012

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

23/12/2011

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

01/12/2010

View PDF (7 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

10/12/2009

View PDF (7 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

18/11/2008

View PDF (7 pages)

08/02/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2008

View PDF (7 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

30/01/2007

View PDF (9 pages)

07/07/2006

Registered office changed on 07/07/06 from: 1ST floor north link house 62 high street billericay essex CM12 9BS

View PDF (1 pages)

21/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

01/02/2006

View PDF (9 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

19/01/2005

View PDF (9 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

28/01/2004

Ad 22/12/03--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

28/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

27/11/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

27/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

22/02/2002

Registered office changed on 22/02/02 from: kingswood house 17A clay hill road basildon essex SS16 5DD

View PDF (1 pages)

19/04/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

14/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALLMARK HEALTHCARE (WALSALL) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Small

Last made up date

31/03/2013

Next account date

31/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/01/2001 - 29/01/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/01/2001 - 29/01/2001	9606
Goyal, Ram Krishan	Director	29/01/2001 - Present	95
Goyal, Avnish Mitter	Director	29/01/2001 - Present	90
Goyal, Ram	Secretary	23/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALLMARK HEALTHCARE (WALSALL) LTD

HALLMARK HEALTHCARE (WALSALL) LTD is an(a) Dissolved company incorporated on 22/01/2001 with the registered office located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK HEALTHCARE (WALSALL) LTD?

HALLMARK HEALTHCARE (WALSALL) LTD is currently Dissolved. It was registered on 22/01/2001 and dissolved on 07/04/2015.

Where is HALLMARK HEALTHCARE (WALSALL) LTD located?

HALLMARK HEALTHCARE (WALSALL) LTD is registered at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ.

What does HALLMARK HEALTHCARE (WALSALL) LTD do?

HALLMARK HEALTHCARE (WALSALL) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLMARK HEALTHCARE (WALSALL) LTD?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.