Website & contact details
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- The site of this company’s group or brand.
Hallmark Care Homes (Pentwyn) Limited
- Incorporated
- 19 July 2004 (22 years)
- Previously known as
- Hallmark Healthcare (Pentwyn) Limited (until 23 May 2011)
- 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
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
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 19 July 2004
British
Born August 1966 (60)
Director · Appointed 19 July 2004
British
Born June 1962 (64)
Officer history (2 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
1 April 2023
2 May 2008
19 July 2004
19 July 2004
19 July 2004
19 July 2004
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. 3517793
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 Owns 75–100% of shares
Hallmark Care Homes (Pentwyn) Limited This company 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 74
| 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 | ||
| 17 February 2026 | Accounts for a medium company | 31 March 2025 | ||
| 18 December 2025 | Registration of a charge |
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