HALLMARK CARE HOMES GROUP HOLDINGS LIMITED - BILLERICAY ESSEX


Company Profile Company Filings

Overview

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is a Private Limited Company from BILLERICAY ESSEX and has the status: Active.
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047611. The accounts status is GROUP and accounts are next due on 31/12/2024.

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED - BILLERICAY ESSEX

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 GROUP 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 2014-12-22 CURRENT
MR RAM GOYAL Jun 1962 British Director 2007-01-26 CURRENT
MR AVNISH GOYAL Aug 1966 British Director 2007-01-10 CURRENT
MR ANEURIN RUSSELL BROWN Oct 1987 Welsh Director 2023-04-01 CURRENT
MR RAM GOYAL Jun 1962 British Secretary 2007-01-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vidya Bhushan Goyal 2016-04-06 8/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 HOLDINGS LIMITED BILLERICAY Active MEDIUM 70100 - Activities of head offices
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
COATE WATER CARE COMPANY (CHURCH VIEW NURSING HOME) LIMITED SWINDON Active FULL 87100 - Residential nursing care facilities
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
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
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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