Hallmark Care Homes (St Mellons) Limited

12634393

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HALLMARK CARE HOMES, KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 30/05/2020

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

41202

Construction of domestic buildings

Officers

Mr Avnish Mitter Goyal

director · Since 30/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 30/05/2020

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 31/03/2026

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 30/05/2020

Charges3 outstanding

A registered charge

outstanding

Nationwide Building Society (Trading as Virgin Money)

Created 24/06/2026Registered 02/07/2026

A registered charge

outstanding

Nationwide Building Society (Trading as Virgin Money)

Melrose hall, st mellons, cardiff CF3 8UZ (title number CYM175102) and additional land - please see deed for further details.

Created 24/06/2026Registered 02/07/2026

A registered charge

outstanding

Nationwide Building Society (Trading as Virgin Money)

Melrose hall, st mellons, cardiff CF3 8UZ (title number CYM175102) and additional land - please see deed for further details.

Created 24/06/2026Registered 02/07/2026