Hallmark Care Homes (Midford Manor) Limited

13499783

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, 2, KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 08/07/2021

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 Avnish Mitter Goyal

director · Since 08/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 08/07/2021

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 (Bath) Limited

75–100% shares

75–100% votes

Appoint directors

Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ

Reg: 12538461 · Companies House · Limited Company

Notified 08/07/2021

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 23/11/2021Satisfied 11/02/2026