Company information:
Hallmark Healthcare (Holmewood) Limited (No: 05352255)
Address: 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Status: Operating Company
Incorporated: 02-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 55900 - Other accommodation
Current Director: ELIZABETH BEUKES ( DOB: Jun-1967 From: Jun-2024 )
Current Director: JOHN ANDREW HILL ( DOB: Mar-1965 From: Feb-2012 )
Current Director: WENDY JANE WADDICOR ( DOB: May-1964 From: Feb-2012 )
Current Secretary: NABEEL TARIQ BHATTI ( From: Jun-2024 )
Current Secretary: ALEXANDRA JOSEPHINE HILL ( From: Feb-2016 )
Current Secretary: IAN PHILIP MITCHELL ( From: Jan-2018 )
Resigned Director: VIDYA BHUSHAN GOYAL ( DOB: Aug-1955 From: Feb-2005 To: Jan-2012 )
Resigned Director: RAM KRISHAN GOYAL ( DOB: Jun-1962 From: Feb-2005 To: Feb-2012 )
Resigned Director: AVNISH MITTER GOYAL ( DOB: Aug-1966 From: Feb-2005 To: Feb-2012 )
Resigned Secretary: RAM KRISHAN GOYAL ( DOB: Jun-1962 From: Feb-2005 To: Feb-2012 )
Resigned Secretary: IAN MITCHELL ( From: Feb-2012 To: Feb-2016 )
Persons of Significant Control:
Hill Care 3 Ltd, 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr John Andrew Hill, 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,670,001 | 4,652,070 | 0.0,4670001.0,4652070.0 | |
| Current assets | 1,945,131 | 2,073,065 | 0.0,1945131.0,2073065.0 | |
| Current assets / Total inventories | 3,111 | 1,746 | 0.0,3111.0,1746.0 | |
| Current assets / Debtors | 1,852,169 | 1,882,459 | 0.0,1852169.0,1882459.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 134,167 | 242,212 | 0.0,134167.0,242212.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 1,711,181 | 1,618,310 | 0.0,1711181.0,1618310.0 | |
| Current assets / Debtors / Prepayments and accrued income | 5,976 | 21,937 | 0.0,5976.0,21937.0 | |
| Current assets / Cash at bank and on hand | 89,851 | 188,860 | 0.0,89851.0,188860.0 | |
| Net current assets (liabilities) | 1,536,202 | 1,474,363 | 0.0,1536202.0,1474363.0 | |
| Total assets less current liabilities | 6,206,203 | 6,126,433 | 0.0,6206203.0,6126433.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 644,553 | 645,976 | 0.0,644553.0,645976.0 | |
| Net assets (liabilities) | 5,558,518 | 5,478,062 | 0.0,5558518.0,5478062.0 | |
| Equity / share capital and reserves | 6,023,184 | 5,558,518 | 5,478,062 | 6023184.0,5558518.0,5478062.0 |