HALLMARK CARE HOMES (CALDICOT) LIMITED - BILLERICAY


Company Profile Company Filings

Overview

HALLMARK CARE HOMES (CALDICOT) LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
HALLMARK CARE HOMES (CALDICOT) LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694443. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

HALLMARK CARE HOMES (CALDICOT) LIMITED - 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
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK HEALTHCARE (CALDICOT) LIMITED (until 23/05/2011)

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 RAM GOYAL Jun 1962 British Director 1992-03-26 CURRENT
MR AVNISH GOYAL Aug 1966 British Director 1992-03-26 CURRENT
MR ANEURIN RUSSELL BROWN Oct 1987 Welsh Director 2023-04-01 CURRENT
MR RAM GOYAL Secretary 2011-03-06 CURRENT
RAJAN GUPTA Jan 1977 British Director 2001-01-12 UNTIL 2003-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-06 UNTIL 1992-03-26 RESIGNED
MR VIDYA BHUSHAN GOYAL Aug 1955 British Director 1995-02-21 UNTIL 2008-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-06 UNTIL 1992-03-26 RESIGNED
MR AVNISH GOYAL Aug 1966 British Secretary 1992-03-26 UNTIL 2011-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ram Krishan Goyal 2016-04-06 6/1962 Voting rights 25 to 50 percent
Mr Avnish Mitter Goyal 2016-04-06 8/1966 Voting rights 50 to 75 percent
Hallmark Care Homes Group Limited 2016-04-06 Billericay   Essex Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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 (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
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
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
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED BILLERICAY ESSEX Active GROUP 70100 - Activities of head offices
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
BROADWAY DRY CLEANERS LIMITED BASILDON Dissolved... 96010 - Washing and (dry-)cleaning of textile and fur products
LIFE RETAIL LLP BILLERICAY Dissolved... TOTAL EXEMPTION SMALL None Supplied

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BURNHAM WATERS LTD BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRINCIPLE CARE HOMES (FLEET) LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
HALLMARK CARE HOMES (SONNING) LIMITED BILLERICAY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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