Hallmark Care Homes Group Limited

04933894

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 15/10/2003

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

70100

Activities of head offices

Officers

Mr Avnish Mitter Goyal

director · Since 15/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 15/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Vidya Bhushan Goyal

director · Since 01/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 23 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

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 02/04/2005Satisfied 05/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2005Registered 08/01/2005Satisfied 05/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2004Registered 11/11/2004Satisfied 05/04/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 09/09/2004Satisfied 05/04/2007