Menna Overview

Here’s a quick overview of HALLMARK CARE HOMES GROUP HOLDINGS LIMITED 👀 — a Billericay Essex based business that started in 2007.

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No06047611
  • Age19 years 6 months Incorporated 10 January 2007
  • Officers5

Address

2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

HALLMARK CARE HOMES GROUP HOLDINGS LIMITED is an active company incorporated on 10 January 2007 and based in Billericay Essex. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control Statement

9 Months Ago on 15 Oct 2025

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Cessation Of A Person With Significant Control

10 Months Ago on 02 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 02 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 17 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 17 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 15 Jan 2024

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Memorandum Articles

2 Years Ago on 05 Oct 2023

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Resolution

2 Years Ago on 05 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Feb 2023

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Confirmation Statement With Updates

4 Years Ago on 22 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 04 Jan 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 25 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 25 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 25 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 23 Nov 2021

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Capital Cancellation Shares

4 Years Ago on 07 Sep 2021

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 31 Aug 2021

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Legacy

4 Years Ago on 31 Aug 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOYAL, Ram Krishansecretary 10 Jan 2007
BROWN, Aneurin Russelldirector Oct 198701 Apr 2023
GOYAL, Avnish Mitterdirector Aug 196610 Jan 2007
GOYAL, Ram Krishandirector Jun 196226 Jan 2007
GOYAL, Vidya Bhushandirector Aug 195522 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Vidya Bhushan Goyal Aug 195506 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.