Hallmark Care Homes (Cardiff) Limited

03517793

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 23/02/1998

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86102

Medical nursing home activities

87300

Residential care activities for the elderly and disabled

Officers

Mr Avnish Mitter Goyal

director · Since 23/02/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 22/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Aneurin Russell Brown

director · Since 01/04/2023

MANAGING DIRECTOR

BRITISH · WALES · Age 38

Also on 38 other boards

Mr Neil Stuart Jenner

secretary · Since 31/03/2026

Persons with Significant Control

Hallmark Care Homes Group Holdings Limited

75–100% shares

75–100% votes

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

Reg: 6047611 · Cardiff Registry · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/12/2025Registered 18/12/2025

Charge

outstanding

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Created 02/02/2023Registered 08/02/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/10/2017Registered 23/10/2017

Charge

outstanding

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 13/10/2017Registered 23/10/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 29/10/2015Registered 04/11/2015Satisfied 17/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2015Registered 27/10/2015Satisfied 17/02/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 02/04/2005Satisfied 05/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2005Registered 08/01/2005Satisfied 05/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1999Registered 26/02/1999Satisfied 16/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1998Registered 14/10/1998Satisfied 16/03/2016