Hallmark Healthcare (Rochdale) Limited

Active02906479 Private limited company
Incorporated
9 March 1994 (32 years)
Previously known as
Bendan Care Limited (until 27 September 2007)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 3 April 2007
Also at Hallmark Care Homes (Bromsgrove) Limited, Hallmark Care Homes (Sonning) Limited, Hallmark Esher Residences Limited · more companies
British
Born August 1966 (60)
Director · Appointed 3 April 2007
Also at Kingfisher (EU) Limited, Hallmark Care Homes (Billericay) Limited, Hallmark Care Homes (Brighton) Ltd · more companies
British
Born June 1962 (64)
Officer history (6 former)
31 March 2026
Resigned Goyal, Ram Krishan as Secretary
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
3 April 2007
Resigned Mellor, Ronald as Director
3 April 2007
Appointed Goyal, Ram Krishan as Secretary
3 April 2007
Appointed Goyal, Ram Krishan as Director
3 April 2007
Appointed Goyal, Avnish Mitter as Director
3 April 2007
Resigned Mellor, Paul Anthony as Secretary
3 April 2007
Resigned Mellor, Paul Anthony as Director
13 January 2005
Appointed Mellor, Ronald as Director
13 January 2005
Resigned Mellor, Jane Marian as Director
9 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Appointed Mellor, Jane Marian as Director
9 March 1994
Appointed Mellor, Paul Anthony as Secretary
9 March 1994
Appointed Mellor, Paul Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4933894

Filings 134

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a secretary
9 April 2026Appointment of a secretary
9 April 2026Confirmation statement with no updates31 March 2026
10 March 2026Accounts for a small company31 March 2025
15 April 2025Confirmation statement with no updates31 March 2025
Show all 134 filings

Some other companies at this address

GGS Developments Limited
Hallmark Care Homes (Angmering) Limited
Hallmark Care Homes (Banstead) Limited
Hallmark Care Homes (Brighton) Ltd
Hallmark Care Homes (Cambridge) Limited
Hallmark Care Homes (Girton) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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