Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 14 April 2024
- Last conf. stmt
- 31 March 2023
Hallmark Healthcare (Warrington) Ltd
- Incorporated
- 7 December 1988 (37 years)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Vidya Bhushan GoyalAvnish Mitter Goyal
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o Muras Baker Jones Ltd Regent HouseBath AvenueWolverhamptonWV1 4EG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2008
British
Born August 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vidya Bhushan Goyal
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1955 (71)
British
Born August 1966 (60)
Former controllers (1)
31 March 2023
Ceased Hallmark Care Homes Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hallmark Healthcare (Warrington) Ltd This company In liquidation
GGS Developments Limited Owns 50–75% of shares
Deerbrook Place Management Ltd Holds 75–100% of voting rights
Renown Developments Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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