HALLMARK CARE HOMES (PENYLAN) LIMITED

HALLMARK CARE HOMES (PENYLAN) LIMITED is an active private limited company, incorporated on 24 January 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woodbrook Crescent, Billericay. The company's next accounts are due on 24 October 2025, and fall under the accounts category: No Accounts Filed. HALLMARK CARE HOMES (PENYLAN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15439073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLMARK CARE HOMES, 2, KINGFISHER HOUSE
Address Line 2WOODBROOK CRESCENT
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM12 0EQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date24/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/02/2025
Last Made Up DateNot available

Return

Next Due Date21/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HALLMARK CARE HOMES (PENYLAN) LIMITED

Directors

(The company's officers)
MR ANEURIN RUSSELL BROWN
(~36 year old Welsh national)
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 24/01/2024
MR AVNISH MITTER GOYAL
(~57 year old British national)
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR RAM KRISHAN GOYAL
(~61 year old British national)
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR VIDYA BHUSHAN GOYAL
(~68 year old British national)
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR RAM KRISHAN GOYAL
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
  • Current Secretary
Appointed on 24/01/2024

Shareholders

(Persons of Significant Control)
Vidya Bhushan Goyal
(~68 year old British national)
Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/01/2024

Connections

(Shared officers)
CARE ENGLAND
  • MR ANEURIN RUSSELL BROWN
CHAMPIONING SOCIAL CARE
  • MR ANEURIN RUSSELL BROWN
  • MR ANEURIN RUSSELL BROWN
  • MR ANEURIN RUSSELL BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALLMARK CARE HOMES (PENYLAN) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 0EQ.

Map of HALLMARK CARE HOMES (PENYLAN) LIMITED at local scale
Map of HALLMARK CARE HOMES (PENYLAN) LIMITED at local scale
Map of HALLMARK CARE HOMES (PENYLAN) LIMITED at district scale
Map of HALLMARK CARE HOMES (PENYLAN) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 0EQ

Other companies with registered offices in CM12 0EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)