Hallmark Healthcare (Rochdale) Limited

02906479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ

Incorporated 09/03/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Avnish Mitter Goyal

director · Since 03/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 03/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 38 other boards

Mr Neil Stuart Jenner

secretary · Since 31/03/2026

Persons with Significant Control

Hallmark Care Homes Group Limited

75–100% shares

75–100% votes

2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ

Reg: 4933894 · Cardiff Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/04/2007Registered 13/04/2007Satisfied 26/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/04/2007Registered 13/04/2007Satisfied 26/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2000Registered 08/04/2000Satisfied 04/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 03/11/1995Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 30/10/1995Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 30/10/1995Satisfied 04/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 30/10/1995Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 30/10/1995Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1994Registered 20/12/1994Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1994Registered 20/12/1994Satisfied 03/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1994Registered 20/12/1994Satisfied 04/04/2007