Website & contact details
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Hallmark Care Homes (Cardiff) Limited
- Incorporated
- 23 February 1998 (28 years)
- Previously known as
- Hallmark Healthcare (Cardiff) Limited (until 23 May 2011)Mma Healthcare (Cardiff) Limited (until 23 June 1999)
- Industry
- Medical nursing home activities (86102) Residential care activities for the elderly and disabled (87300)
- Accounts type
- Medium
- Region
- East of England
- Address
- 2 Kingfisher HouseWoodbrook Crescent Radford WayBillericayCM12 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
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 1 April 2023
British
Born October 1987 (39)
Director · Appointed 22 February 2000
British
Born June 1962 (64)
Director · Appointed 23 February 1998
British
Born August 1966 (60)
Officer history (8 former)
31 March 2026
Resigned Goyal, Simran as Secretary
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
1 April 2023
1 April 2015
Appointed Goyal, Simran as Secretary
1 April 2015
Resigned Goyal, Ram as Secretary
23 February 2010
23 February 2010
Appointed Goyal, Ram as Secretary
11 March 2003
11 March 2003
16 January 2003
22 February 2000
22 February 2000
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
23 February 1998
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. 6047611
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Hallmark Care Homes (Angmering) Limited Owns 75–100% of shares
Hallmark Care Homes (Angmering Grange) Limited Owns 75–100% of shares
Hallmark Care Homes (Banstead) Limited Owns 75–100% of shares
Hallmark Care Homes (Bath) Limited Owns 75–100% of shares
Hallmark Care Homes (Midford Manor) Limited Owns 75–100% of shares
Hallmark Care Homes (Brentwood) Limited Owns 75–100% of shares
Hallmark Care Homes (Bromley) Limited Owns 75–100% of shares
Hallmark Care Homes (Bromsgrove) Limited Owns 75–100% of shares
Hallmark Care Homes (Cardiff) Limited This company Owns 75–100% of shares
Hallmark Care Homes (Pentwyn) Limited Owns 75–100% of shares
Hallmark Care Homes (Eastbourne) Limited Owns 75–100% of shares
Hallmark Care Homes (Willingdon Park Manor) Limited Owns 75–100% of shares
Hallmark Care Homes (Girton) Limited Owns 75–100% of shares
Hallmark Care Homes (Cambridge) Limited Owns 75–100% of shares
Hallmark Care Homes (Henley) Limited Owns 75–100% of shares
Hallmark Care Homes (Henley Manor) Limited Owns 75–100% of shares
Hallmark Care Homes (Hutton Mount) Limited Owns 75–100% of shares
Hallmark Care Homes (Hutton View) Limited Owns 75–100% of shares
Hallmark Care Homes (Ingatestone) Limited Owns 75–100% of shares
Hallmark Care Homes (Merthyr) Limited Owns 75–100% of shares
Hallmark Care Homes (Porth) Limited Owns 75–100% of shares
Hallmark Care Homes (Rainbow 1) Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 13 February 2026 | Accounts for a medium company | 31 March 2025 | ||
| 18 December 2025 | Registration of a charge |
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