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 - BILLERICAY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARK HEALTHCARE (WARRINGTON) LTD WOLVERHAMPTON ... SMALL 64203 - Activities of construction holding companies
HALLMARK CARE HOMES (CALDICOT) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
ATHENA CARE HOMES (KINGS LYNN) LIMITED LAINDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
HALLMARK CARE HOMES GROUP LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
AMAYA CARE HOMES (MAESTEG) LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ATHENA CARE HOMES (GAYWOOD) LIMITED LAINDON UNITED KINGDOM Active MEDIUM 87100 - Residential nursing care facilities
HALLMARK CARE HOMES (BUTE TOWN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (PENTWYN) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK HEALTHCARE (GRESFORD) LIMITED BILLERICAY Dissolved... SMALL 99999 - Dormant Company
SILVERCROWN CARE HOMES (SWANSEA) LIMITED BRIDGEND WALES Active FULL 86102 - Medical nursing home activities
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED CHESTERFIELD Active FULL 55900 - Other accommodation
ASHFIELD SPECIALIST CARE LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED BILLERICAY ESSEX Active GROUP 70100 - Activities of head offices
KINGFISHER (EU) LIMITED BASILDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACESO THERAPEUTICS LIMITED ROMFORD Dissolved... DORMANT 86220 - Specialists medical practice activities
BROADWAY DRY CLEANERS LIMITED BASILDON Dissolved... 96010 - Washing and (dry-)cleaning of textile and fur products
NORMANDY CLOSE MANAGEMENT COMPANY LIMITED LAINDON Dissolved... DORMANT 98000 - Residents property management
EUROPEAN LACQUERS LIMITED BASILDON Active MICRO ENTITY 46750 - Wholesale of chemical products

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