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Hallmark Care Homes (Bath) Limited

12538461

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HALLMARK CARE HOMES, KINGFISHER HOUSE, BILLERICAY, CM12 0EQ
Incorporated 30/03/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Avnish Mitter Goyal

director · Since 30/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 30/03/2020

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 29/03/2026

Persons with Significant Control

Hallmark Care Homes Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay

Reg: 06047611 · Companies House · Ltd

Notified 30/03/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/12/2025Registered 18/12/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/12/2023Registered 11/12/2023Satisfied 11/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/11/2021Registered 25/11/2021Satisfied 11/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/11/2021Registered 23/11/2021Satisfied 11/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 15/11/2021Registered 23/11/2021Satisfied 11/02/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/11/2021Registered 23/11/2021Satisfied 11/02/2026