HALLMARK CARE HOMES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04794773

Incorporation date

11/06/2003

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

08/04/2026

Termination of appointment of Nisha Nakita Goyal as a secretary on 2026-03-31

View PDF (1 pages)

08/04/2026

Appointment of Mr Neil Stuart Jenner as a secretary on 2026-03-31

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/03/2026

Accounts for a medium company made up to 2025-03-31

View PDF (27 pages)

18/12/2025

Registration of charge 047947730006, created on 2025-12-10

View PDF (77 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a medium company made up to 2024-03-31

View PDF (25 pages)

19/12/2024

Director's details changed for Mr Aneurin Russell Brown on 2024-11-30

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Ram Krishan Goyal on 2023-07-14

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a medium company made up to 2023-03-31

View PDF (25 pages)

21/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

04/04/2023

Appointment of Mr Aneurin Russell Brown as a director on 2023-04-01

View PDF (2 pages)

20/02/2023

Resolutions

View PDF (4 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2023

Registration of charge 047947730005, created on 2023-02-02

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Medium

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALPHA SECRETARIAL LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	11/06/2003 - 11/06/2003	1512
Goyal, Vidya Bhushan	Director	01/04/2014 - Present	66
Goyal, Ram Krishan	Director	11/06/2003 - Present	95
Goyal, Avnish Mitter	Director	11/06/2003 - Present	90

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALLMARK CARE HOMES HOLDINGS LIMITED

HALLMARK CARE HOMES HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLMARK CARE HOMES HOLDINGS LIMITED?

HALLMARK CARE HOMES HOLDINGS LIMITED is currently Active. It was registered on 11/06/2003 .

Where is HALLMARK CARE HOMES HOLDINGS LIMITED located?

HALLMARK CARE HOMES HOLDINGS LIMITED is registered at 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ.

What does HALLMARK CARE HOMES HOLDINGS LIMITED do?

HALLMARK CARE HOMES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALLMARK CARE HOMES HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Nisha Nakita Goyal as a secretary on 2026-03-31.