HALLMARK HEALTHCARE (WARRINGTON) LTD - WOLVERHAMPTON


Company Profile Company Filings

Overview

HALLMARK HEALTHCARE (WARRINGTON) LTD is a Private Limited Company from WOLVERHAMPTON and has the status: Liquidation.
HALLMARK HEALTHCARE (WARRINGTON) LTD was incorporated 35 years ago on 07/12/1988 and has the registered number: 02325736. The accounts status is SMALL and accounts are next due on 31/12/2024.

HALLMARK HEALTHCARE (WARRINGTON) LTD - WOLVERHAMPTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

C/O MURAS BAKER JONES LTD REGENT HOUSE
WOLVERHAMPTON
WV1 4EG

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 CURRENT
MR AVNISH GOYAL Aug 1966 British Director 2008-05-02 CURRENT
MR RAM GOYAL Secretary 2011-11-19 CURRENT
RAJAN GUPTA Jan 1977 British Director 1996-12-31 UNTIL 2002-10-30 RESIGNED
MR VIDYA BHUSHAN GOYAL Aug 1955 British Director 1995-11-24 UNTIL 2008-05-02 RESIGNED
MR AVNISH GOYAL Aug 1966 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Care Homes Group Limited 2016-04-06 - 2023-03-31 Billericay   Essex Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Avnish Mitter Goyal 2016-04-06 8/1966 Wolverhampton   Voting rights 25 to 50 percent
Mr Vidya Bhushan Goyal 2016-04-06 8/1955 Wolverhampton   Voting rights 25 to 50 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
HALLMARK CARE HOMES (CARDIFF) LIMITED BILLERICAY Active MEDIUM 86102 - Medical nursing home activities
HALLMARK HEALTHCARE LIMITED BILLERICAY Dissolved... DORMANT 99999 - Dormant Company
ATHENA CARE HOMES (KINGS LYNN) LIMITED LAINDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
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
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 (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 (LIGHTWATER) LTD 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
PARCELS WORLDWIDE LTD HERTFORDSHIRE UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
GUPTA CONSULTANCY SERVICES LTD WOLVERHAMPTON ... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HALLMARK CARE HOMES (GIRTON) LIMITED BILLERICAY Active SMALL 68209 - Other letting and operating of own or leased real estate
LIFE RETAIL LLP BILLERICAY Dissolved... TOTAL EXEMPTION SMALL None Supplied

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