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 Number | 15439073 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HALLMARK CARE HOMES, 2, KINGFISHER HOUSE |
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Address Line 2 | WOODBROOK CRESCENT |
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Post Town | BILLERICAY |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM12 0EQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 24/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)