HALLMARK CARE HOMES HOLDINGS LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
HALLMARK CARE HOMES HOLDINGS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK CARE HOMES HOLDINGS LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794773. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES HOLDINGS LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04794773. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
HALLMARK CARE HOMES HOLDINGS LIMITED - BILLERICAY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 02/06/2011)
HALLMARK HEALTHCARE HOLDINGS LIMITED (until 02/06/2011)
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 VIDYA BHUSHAN GOYAL | Aug 1955 | British | Director | 2014-04-01 | CURRENT |
MR RAM GOYAL | Jun 1962 | British | Director | 2003-06-11 | CURRENT |
MR AVNISH GOYAL | Aug 1966 | British | Director | 2003-06-11 | CURRENT |
MR ANEURIN RUSSELL BROWN | Oct 1987 | Welsh | Director | 2023-04-01 | CURRENT |
MISS NISHA NAKITA GOYAL | Secretary | 2015-02-02 | CURRENT | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-11 | RESIGNED | ||
MR RAM GOYAL | Jun 1962 | British | Secretary | 2009-06-15 UNTIL 2015-02-02 | RESIGNED |
MR AVNISH GOYAL | Aug 1966 | British | Secretary | 2003-06-11 UNTIL 2009-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hallmark Care Homes Group Holdings Limited | 2016-04-06 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |