HALLMARK CARE HOMES (CALDICOT) LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
HALLMARK CARE HOMES (CALDICOT) LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK CARE HOMES (CALDICOT) LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694443. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES (CALDICOT) LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694443. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES (CALDICOT) LIMITED - BILLERICAY
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK HEALTHCARE (CALDICOT) LIMITED (until 23/05/2011)
HALLMARK HEALTHCARE (CALDICOT) LIMITED (until 23/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAM GOYAL | Jun 1962 | British | Director | 1992-03-26 | CURRENT |
MR AVNISH GOYAL | Aug 1966 | British | Director | 1992-03-26 | CURRENT |
MR ANEURIN RUSSELL BROWN | Oct 1987 | Welsh | Director | 2023-04-01 | CURRENT |
MR RAM GOYAL | Secretary | 2011-03-06 | CURRENT | ||
RAJAN GUPTA | Jan 1977 | British | Director | 2001-01-12 UNTIL 2003-03-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-06 UNTIL 1992-03-26 | RESIGNED | ||
MR VIDYA BHUSHAN GOYAL | Aug 1955 | British | Director | 1995-02-21 UNTIL 2008-05-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-06 UNTIL 1992-03-26 | RESIGNED | ||
MR AVNISH GOYAL | Aug 1966 | British | Secretary | 1992-03-26 UNTIL 2011-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ram Krishan Goyal | 2016-04-06 | 6/1962 | Voting rights 25 to 50 percent | |
Mr Avnish Mitter Goyal | 2016-04-06 | 8/1966 | Voting rights 50 to 75 percent | |
Hallmark Care Homes Group Limited | 2016-04-06 | Billericay Essex |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |