Hallmark Healthcare (Warrington) Ltd

02325736

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O MURAS BAKER JONES LTD REGENT HOUSE, WOLVERHAMPTON, WV1 4EG

Incorporated 07/12/1988

Compliance

Last accounts

31/03/2023

small

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 31/03/2023

Due 14/04/2024

Overdue

Industry

64203

Activities of construction holding companies

Officers

Mr Ram Krishan Goyal

director · Since 07/12/1991

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Mr Avnish Mitter Goyal

director · Since 02/05/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr Ram Krishan Goyal

secretary · Since 19/11/2011

Also on 43 other boards

Persons with Significant Control

Mr Vidya Bhushan Goyal

25–50% votes

British · United Kingdom · Age 71

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

Notified 06/04/2016

Mr Avnish Mitter Goyal

25–50% votes

British · United Kingdom · Age 60

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

Notified 06/04/2016

Former PSCs

Hallmark Care Homes Group Limited

Ceased 31/03/2023

Charges0 outstanding

Deed of admission to an omnibus guarantee and set-off agreement

fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 06/01/2005Registered 08/01/2005Satisfied 03/01/2008

Insolvency History1 case

members voluntary liquidation21/12/2023

Mark Jonathan Botwood (practitioner)