Hallmark Care Homes Developments (No. 2) Limited

Active08720456 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Development of building projects (41100)
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 7 October 2013
British
Born August 1966 (60)
Director · Appointed 7 October 2013
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
7 October 2013
Appointed Goyal, Avnish Mitter as Director
7 October 2013
Appointed Goyal, Ram Krishan as Director
7 October 2013
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 24 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 Owns 75–100% of shares
Hallmark Care Homes (Porth) Limited Owns 75–100% of shares
Hallmark Care Homes Developments (No. 2) Limited This company Owns 75–100% of shares

Filings 44

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
19 March 2026Accounts for a small company31 March 2025
18 December 2025Registration of a charge
Show all 44 filings

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