HALLMARK HEALTHCARE (WARRINGTON) LTD

Key Data

Status

Liquidation

Company No.

02325736

Incorporation date

07/12/1988

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/1989)

11/02/2026

Liquidators' statement of receipts and payments to 2025-12-20

View PDF (30 pages)

21/02/2025

Liquidators' statement of receipts and payments to 2024-12-20

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30/12/2024

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

View PDF (2 pages)

10/01/2024

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

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04/01/2024

Declaration of solvency

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04/01/2024

Resolutions

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04/01/2024

Appointment of a voluntary liquidator

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04/01/2024

Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 2024-01-04

View PDF (2 pages)

07/12/2023

Cessation of Hallmark Care Homes Group Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

02/05/2023

Resolutions

View PDF (1 pages)

27/04/2023

Cancellation of shares. Statement of capital on 2023-03-31

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26/04/2023

Purchase of own shares.

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12/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

08/04/2023

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

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16/02/2023

Satisfaction of charge 023257360008 in full

View PDF (4 pages)

22/08/1991

Full accounts made up to 1990-03-31

View PDF (7 pages)

28/04/1989

Wd 19/04/89 ad 04/04/89--------- £ si 84998@1=84998 £ ic 2/85000

View PDF (2 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

31/03/2023

Next confirmation date

31/03/2024

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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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
Gupta, Rajan	Director	30/12/1996 - 29/10/2002	19
Goyal, Vidya Bhushan	Director	23/11/1995 - 01/05/2008	65
Goyal, Avnish Mitter	Director	02/05/2008 - Present	89
Goyal, Ram Krishan	Secretary	18/11/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About HALLMARK HEALTHCARE (WARRINGTON) LTD

HALLMARK HEALTHCARE (WARRINGTON) LTD is an(a) Liquidation company incorporated on 07/12/1988 with the registered office located at C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 2 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 HEALTHCARE (WARRINGTON) LTD?

HALLMARK HEALTHCARE (WARRINGTON) LTD is currently Liquidation. It was registered on 07/12/1988 .

Where is HALLMARK HEALTHCARE (WARRINGTON) LTD located?

HALLMARK HEALTHCARE (WARRINGTON) LTD is registered at C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does HALLMARK HEALTHCARE (WARRINGTON) LTD do?

HALLMARK HEALTHCARE (WARRINGTON) LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HALLMARK HEALTHCARE (WARRINGTON) LTD?

The latest filing was on 11/02/2026: Liquidators' statement of receipts and payments to 2025-12-20.