Menna Overview

Here’s a quick overview of HALLMARK HEALTHCARE (WARRINGTON) LTD 👀 — a Wolverhampton based business that started in 1988.

HALLMARK HEALTHCARE (WARRINGTON) LTD

  • Company statusliquidation
  • Company No02325736
  • Age37 years 7 months Incorporated 7 December 1988
  • Officers3

Address

C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton, WV1 4EG

HALLMARK HEALTHCARE (WARRINGTON) LTD is an liquidation company incorporated on 7 December 1988 and based in Wolverhampton. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 March 2024. Next accounts due by 31 December 2024

See filing history on Companies House

Latest Activity

event
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Months Ago on 11 Feb 2026

event
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Year Ago on 21 Feb 2025

face
Change Person Director Company With Change Date

1 Year Ago on 30 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 10 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jan 2024

event
Liquidation Voluntary Appointment Of Liquidator

2 Years Ago on 04 Jan 2024

gavel
Resolution

2 Years Ago on 04 Jan 2024

event
Liquidation Voluntary Declaration Of Solvency

2 Years Ago on 04 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 07 Dec 2023

gavel
Resolution

3 Years Ago on 02 May 2023

event
Capital Cancellation Shares

3 Years Ago on 27 Apr 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 12 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 08 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 17 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 22 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Jun 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 15 Apr 2021

event
Confirmation Statement With No Updates

6 Years Ago on 10 Apr 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 19 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Apr 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 05 Jan 2019

event
Confirmation Statement With No Updates

8 Years Ago on 11 Apr 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 08 Jan 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GOYAL, Ram Krishansecretary 19 Nov 2011
GOYAL, Avnish Mitterdirector Aug 196602 May 2008
GOYAL, Ram Krishandirector Jun 196201 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hallmark Care Homes Group Limited 06 Apr 2016
Mr Vidya Bhushan Goyal Aug 195506 Apr 2016
Mr Avnish Mitter Goyal Aug 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.