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Hallmark Care Homes Developments Limited

06420270

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, RADFORD WAY, BILLERICAY, CM12 0EQ
Incorporated 07/11/2007

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 Ram Krishan Goyal

secretary · Since 07/11/2007

BRITISH · UNITED KINGDOM · Age 64

Also on 77 other boards

Mr Avnish Mitter Goyal

director · Since 07/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 07/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 77 other boards

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 21/12/2007Registered 03/01/2008Satisfied 26/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2007Registered 03/01/2008Satisfied 26/09/2014