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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- Score change0
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- CCJs0
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
Notification Of A Person With Significant Control Statement
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 22 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Nov 2021
Capital Cancellation Shares
4 Years Ago on 07 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOYAL, Ram Krishan | secretary | 10 Jan 2007 | |
| BROWN, Aneurin Russell | director | Oct 1987 | 01 Apr 2023 |
| GOYAL, Avnish Mitter | director | Aug 1966 | 10 Jan 2007 |
| GOYAL, Ram Krishan | director | Jun 1962 | 26 Jan 2007 |
| GOYAL, Vidya Bhushan | director | Aug 1955 | 22 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vidya Bhushan Goyal | Aug 1955 | 06 Apr 2016 |
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GOYAL, Ram Krishan, GOYAL, Avnish Mitter, GOYAL, Vidya Bhushan are mutual persons.
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Menna Overview
Here’s a quick overview of HALLMARK CARE HOMES GROUP HOLDINGS LIMITED 👀 — a Billericay Essex based business that started in 2007.