Hallmark Care Homes (Penylan House) Limited

15442680

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 25/01/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

86102

Medical nursing home activities

87300

Residential care activities for the elderly and disabled

Officers

Mr Aneurin Russell Brown

director · Since 25/01/2024

DIRECTOR

BRITISH · WALES · Age 38

Also on 8 other boards

Mr Avnish Mitter Goyal

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Mr Ram Krishan Goyal

director · Since 25/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Vidya Bhushan Goyal

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Neil Stuart Jenner

secretary · Since 31/03/2026

Persons with Significant Control

Hallmark Care Homes (Penylan) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15439073 · Companies House · Limited By Shares

Notified 25/01/2024

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY (CRN: 36695)

Created 21/06/2024Registered 01/07/2024