Hallmark Care Homes (Girton) Limited

09221562

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 KINGFISHER HOUSE WOODBROOK CRESCENT, BILLERICAY, CM12 0EQ

Incorporated 17/09/2014

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

68209

Other letting and operating of own or leased real estate

Officers

Mr Avnish Mitter Goyal

director · Since 17/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 17/09/2014

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 Holdings Limited

75–100% shares

75–100% votes

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

Reg: 6047611 · Cardiff Registry · Limited Company

Notified 06/04/2016

Charges2 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

satisfied

COUTTS & COMPANY

Created 08/10/2020Registered 16/10/2020Satisfied 17/02/2023

Charge

satisfied

COUTTS & COMPANY

Created 08/10/2020Registered 16/10/2020Satisfied 17/02/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/08/2019Registered 27/08/2019Satisfied 21/10/2020

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/10/2017Registered 23/10/2017Satisfied 21/10/2020