Hallmark Care Homes (Pentwyn) Limited

05182431

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 19/07/2004

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 19/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 19/07/2004

COMPANY 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 (Cardiff) Limited

75–100% shares

75–100% votes

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

Reg: 3517793 · 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

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

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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