HALLMARK CARE HOMES (LIGHTWATER) LTD - BILLERICAY


Company Profile Company Filings

Overview

HALLMARK CARE HOMES (LIGHTWATER) LTD is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK CARE HOMES (LIGHTWATER) LTD was incorporated 13 years ago on 16/03/2011 and has the registered number: 07566556. The accounts status is SMALL and accounts are next due on 31/12/2024.

HALLMARK CARE HOMES (LIGHTWATER) LTD - BILLERICAY

This company is listed in the following categories:
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 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

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 2011-03-16 CURRENT
MR AVNISH GOYAL Aug 1966 British Director 2011-05-12 CURRENT
MR ANEURIN RUSSELL BROWN Oct 1987 Welsh Director 2023-04-01 CURRENT
MR RAM GOYAL Secretary 2011-05-12 CURRENT
HALLMARK HEALTHCARE GROUP LIMITED Corporate Director 2011-03-16 UNTIL 2011-05-12 RESIGNED
HALLMARK HEALTHCARE GROUP LIMITED Corporate Secretary 2011-03-16 UNTIL 2011-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Care Homes Group 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 CARE HOMES (CALDICOT) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
SILVERCROWN CARE HOMES (PONTYPRIDD) LIMITED BRIDGEND WALES Active FULL 86102 - Medical nursing home activities
HALLMARK CARE HOMES (CARDIFF) 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
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
CARTREF ANNWYL (AMMANFORD) LIMITED PONTPRENNAU UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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
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 (MERTHYR) LIMITED RADFORD WAY, BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (BILLERICAY) LIMITED BILLERICAY Active SMALL 86102 - Medical nursing home activities
HALLMARK CARE HOMES (IPSWICH) LIMITED BILLERICAY Active SMALL 86102 - Medical nursing home activities
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED BILLERICAY Active SMALL 86102 - Medical nursing home activities
HALLMARK CARE HOMES (BRIGHTON) LTD BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK CARE HOMES (RUGBY) LIMITED BILLERICAY Active SMALL 86102 - Medical nursing home activities
HALLMARK CARE HOMES (GIRTON) LIMITED BILLERICAY Active SMALL 68209 - Other letting and operating of own or leased real estate

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