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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 59

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 70

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 59

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

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/10/2017Registered 23/10/2017Satisfied 17/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 02/04/2005Satisfied 03/01/2008
charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 05/11/2004Registered 11/11/2004Satisfied 03/01/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 09/09/2004Satisfied 03/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2004Registered 30/01/2004Satisfied 26/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2003Registered 20/06/2003Satisfied 26/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2003Registered 20/06/2003Satisfied 26/09/2014