Hallmark Care Homes (Lightwater) Ltd

07566556

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 WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ

Incorporated 16/03/2011

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

86102

Medical nursing home activities

87300

Residential care activities for the elderly and disabled

Officers

Mr Ram Krishan Goyal

director · Since 16/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Avnish Mitter Goyal

director · Since 12/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 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

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 10/02/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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