Company information:
Hallmark Healthcare (Warrington) Ltd (No: 02325736)
Address: C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Status: Liquidation
Incorporated: 12-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: RAM KRISHAN GOYAL ( DOB: Jun-1962 From: Dec-1991 )
Current Director: AVNISH MITTER GOYAL ( DOB: Aug-1966 From: May-2008 )
Current Secretary: RAM KRISHAN GOYAL ( From: Nov-2011 )
Resigned Director: VIDYA BHUSHAN GOYAL ( DOB: Aug-1955 From: Nov-1995 To: May-2008 )
Resigned Director: RAJAN GUPTA ( From: Dec-1996 To: Oct-2002 )
Resigned Secretary: AVNISH MITTER GOYAL ( DOB: Aug-1966 From: Dec-1991 To: Nov-2011 )
Persons of Significant Control:
Hallmark Care Homes Group Limited, 2 Kingfisher House Woodbrook Crescent, Radford, Billericay, Essex, CM12 0EQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Mr Vidya Bhushan Goyal, 2 Kingfisher House Woodbrook Crescent, Radford, Billericay, Essex, CM12 0EQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Avnish Mitter Goyal, 2 Kingfisher House Woodbrook Crescent, Radford, Billericay, Essex, CM12 0EQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)