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Hallmark Care Homes (Sw19) Limited

06936763

active
Private Limited Company
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 17/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86102
Medical nursing home activities
87300
Residential care activities for the elderly and disabled

Officers

Mr Avnish Mitter Goyal

director · Since 17/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 17/06/2009

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 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

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

Created 19/03/2020Registered 23/03/2020
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 04/08/2009Registered 19/08/2009Satisfied 26/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/08/2009Registered 19/08/2009Satisfied 26/09/2014