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Hallmark Care Homes (Penylan) Limited
15439073
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
HALLMARK CARE HOMES, 2, KINGFISHER HOUSE, BILLERICAY, CM12 0EQ
Incorporated 24/01/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Aneurin Russell Brown
director · Since 24/01/2024
DIRECTOR
BRITISH · WALES · Age 38
Also on 8 other boards
Mr Avnish Mitter Goyal
director · Since 24/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 55 other boards
Mr Ram Krishan Goyal
director · Since 24/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 42 other boards
Mr Vidya Bhushan Goyal
director · Since 24/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 4 other boards
Mr Neil Stuart Jenner
secretary · Since 31/03/2026
Persons with Significant Control
Vidya Bhushan Goyal
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 70
Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ
Notified 24/01/2024
Charges2 outstanding
Charge
outstanding
COUTTS & COMPANY (CRN: 36695)
Created 21/06/2024Registered 01/07/2024
Charge
outstanding
15439073
Created 24/06/2024Registered 01/07/2024
Charge
satisfied
A & SA PROPERTIES LIMITED
Created 24/06/2024Registered 25/06/2024Satisfied 11/02/2026