Hallmark Care Homes Group Holdings Limited

Active06047611 Private limited company

What Hallmark Care Homes Group Holdings say about themselves

“As a family-run provider of luxury care homes, we understand the importance of relationship-centred care & supporting residents to lead fulfilling lives.”

— from hallmarkcarehomes.co.uk
Incorporated
10 January 2007 (19 years)
Previously known as
Hallmark Healthcare Group Holdings Limited (until 2 June 2011)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
2 Kingfisher House
Woodbrook Crescent Radford Way
Billericay Essex
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
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 1 April 2023
Also at Hallmark Care Homes (Rainbow 3) Limited, Nang Hospitality (No2) Ltd, Hallmark Care Homes (Bromsgrove) Limited · more companies
British
Born October 1987 (39)
Director · Appointed 22 December 2014
Also at Kingfisher (EU) Limited, Hallmark Care Homes Group Limited, Hallmark Care Homes Holdings Limited · more companies
British
Born August 1955 (71)
Director · Appointed 26 January 2007
Also at Kingfisher (EU) Limited, Hallmark Care Homes (Billericay) Limited, Hallmark Care Homes (Brighton) Ltd · more companies
British
Born June 1962 (64)
Director · Appointed 10 January 2007
Also at Hallmark Care Homes (Bromsgrove) Limited, Hallmark Care Homes (Sonning) Limited, Hallmark Esher Residences Limited · more companies
British
Born August 1966 (60)
Officer history (1 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
Resigned Goyal, Ram Krishan as Secretary
1 April 2023
Appointed Brown, Aneurin Russell as Director
22 December 2014
Appointed Goyal, Vidya Bhushan as Director
26 January 2007
Appointed Goyal, Ram Krishan as Director
10 January 2007
Appointed Goyal, Avnish Mitter as Director
10 January 2007
Appointed Goyal, Ram Krishan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 16

Companies where Hallmark Care Homes Group Holdings Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
27 October 2024
Ceased Vidya Bhushan Goyal — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Hallmark Care Homes Group Holdings Limited This company
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 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
And 16 more

Filings 112

DateDescriptionMade Up ToPagesPDF
18 September 2026Memorandum and Articles of Association
18 September 2026Resolutions
2 July 2026Registration of a charge
2 July 2026Registration of a charge
12 April 2026Group of companies' accounts31 March 2025
Show all 112 filings

Some other companies at this address

Hallmark Care Homes (Billericay) Limited
Hallmark Care Homes (Bute Town) Limited
Hallmark Care Homes (Cardiff) Limited
Hallmark Care Homes (Merthyr) Limited
Hallmark Care Homes (Pentwyn) Limited
Hallmark Care Homes (SW19) Limited

Other companies in this industry

Dartford
Brighton
Telford
South Yorkshire
Hessle
London

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