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Hallmark Care Homes (Cardiff) Limited (No: 03517793)

Address: 2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ

Status: Active

Incorporated: 23-Feb-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 86102 - Medical nursing home activities

Current Director: ANEURIN RUSSELL BROWN ( DOB: Oct-1987   From: Apr-2023  )

Current Director: RAM KRISHAN GOYAL ( DOB: Jun-1962   From: Feb-2000  )

Current Director: AVNISH MITTER GOYAL ( DOB: Aug-1966   From: Feb-1998  )

Current Secretary: SIMRAN GOYAL (   From: Apr-2015  )

Resigned Director: HARI NARAIN CHOUDHARY (   From: Feb-1998   To: Mar-2003  )

Resigned Director: RAJAN GUPTA (   From: Feb-2000   To: Mar-2003  )

Resigned Director: MANJU PRASAD (   From: Feb-1998   To: Jan-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Secretary: AVNISH MITTER GOYAL ( DOB: Aug-1966   From: Feb-1998   To: Feb-2010  )

Resigned Secretary: RAM GOYAL (   From: Feb-2010   To: Apr-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1998   To: Feb-1998  )

Persons of Significant Control:

Hallmark Care Homes Group Holdings Limited, 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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