Hallmark Care Homes (Merthyr) Limited

Active06332052 Private limited company
Incorporated
2 August 2007 (19 years)
Previously known as
Hallmark Healthcare (Merthyr) 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 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
6
Outstanding
4
Part satisfied
0
Satisfied
2

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 2 August 2007
British
Born August 1966 (60)
Director · Appointed 2 August 2007
British
Born June 1962 (64)
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
2 August 2007
Appointed Goyal, Avnish Mitter as Director
2 August 2007
Appointed Goyal, Ram Krishan as Director
2 August 2007
Appointed Goyal, Ram Krishan as Secretary

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 (Bromley) 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 (Girton) Limited Owns 75–100% of shares
Hallmark Care Homes (Merthyr) Limited This company Owns 75–100% of shares
Hallmark Care Homes (Porth) Limited Owns 75–100% of shares

Filings 65

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
12 February 2026Accounts for a medium company31 March 2025
18 December 2025Registration of a charge
Show all 65 filings

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