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Hallmark Care Homes (Wokingham) Limited

07035649

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2 KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ
Incorporated 30/09/2009

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 30/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 30/09/2009

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

Charges6 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
Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2013Registered 17/08/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2013Registered 13/08/2013