Company information:
Hallmark Care Homes Holdings Limited (No: 04794773)
Address: 2 KINGFISHER HOUSE, WOODBROOK CRESCENT RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ
Status: Active
Incorporated: 06-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANEURIN RUSSELL BROWN ( DOB: Oct-1987 From: Apr-2023 )
Current Director: VIDYA BHUSHAN GOYAL ( DOB: Aug-1955 From: Apr-2014 )
Current Director: RAM KRISHAN GOYAL ( DOB: Jun-1962 From: Jun-2003 )
Current Director: AVNISH MITTER GOYAL ( DOB: Aug-1966 From: Jun-2003 )
Current Secretary: NISHA NAKITA GOYAL ( From: Feb-2015 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: RAM KRISHAN GOYAL ( DOB: Jun-1962 From: Jun-2009 To: Feb-2015 )
Resigned Secretary: AVNISH MITTER GOYAL ( DOB: Aug-1966 From: Jun-2003 To: Jun-2009 )
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)