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 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
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 |