COMPANY REGISTRATION NUMBER:
14925824
Hallmark Care Homes (Chalfont St Giles) Limited |
|
Filleted Financial Statements |
|
Hallmark Care Homes (Chalfont St Giles) Limited |
|
Statement of Financial Position |
|
31 March 2024
Current assets
Debtors |
4 |
1 |
|
|
---- |
|
Net current assets |
|
1 |
|
|
---- |
Total assets less current liabilities |
|
1 |
|
|
---- |
|
|
|
|
Capital and reserves
Called up share capital |
|
1 |
|
|
---- |
Shareholders funds |
|
1 |
|
|
---- |
|
|
|
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements were approved by the
board of directors
and authorised for issue on
4 November 2024
, and are signed on behalf of the board by:
Company registration number:
14925824
Hallmark Care Homes (Chalfont St Giles) Limited |
|
Notes to the Financial Statements |
|
Period from 9 June 2023 to 31 March 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 2 Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The company's ultimate parent undertaking, Hallmark Care Homes Group Holdings Limited, has undertaken to provide such financial support as is required for a period of at least one year from the signing of the financial statements. The company shares common directors who are satisfied that this company has the financial resources to provide the required support. Accordingly, the directors have adopted the going concern basis in preparing the financial statements.
Disclosure exemptions
The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. Its financial statements are consolidated into the financial statements of Hallmark Care Homes Group Holdings Limited which can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102: (a) No cash flow statement has been presented for the company. (b) Disclosures in respect of financial instruments have not been presented. (c) No disclosure has been given for the aggregate remuneration of key management personnel.
4.
Debtors
|
31 Mar 24 |
|
£ |
Amounts owed by group undertakings |
1 |
|
---- |
|
|
5.
Summary audit opinion
The auditor's report dated
4 November 2024
was
unqualified
.
The senior statutory auditor was
Oliver Ross BSc (Hons) FCA
, for and on behalf of
Muras Baker Jones Limited
.
6.
Controlling party
The company's immediate and ultimate parent undertaking is Hallmark Care Homes Group Holdings Limited, a company registered in England and Wales. The largest and smallest group in which the results of the company are consolidated is that headed by Hallmark Care Homes Group Holdings Limited. Copies of the group accounts are available from Companies House, Crown Way, Cardiff, CF14 3UZ.