Hallmark Care Homes (Bath) Limited

Active12538461 Private limited company
Incorporated
30 March 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
Hallmark Care Homes
Kingfisher House
2 Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 29 March 2026
Director · Appointed 1 April 2023
British
Born October 1987 (39)
Director · Appointed 30 March 2020
British
Born August 1966 (60)
Director · Appointed 30 March 2020
British
Born June 1962 (64)
Officer history (1 former)
29 March 2026
Appointed Jenner, Neil Stuart as Secretary
29 March 2026
Resigned Goyal, Ram as Secretary
1 April 2023
Appointed Brown, Aneurin Russell as Director
30 March 2020
Appointed Goyal, Avnish Mitter as Director
30 March 2020
Appointed Goyal, Ram Krishan as Director
30 March 2020
Appointed Goyal, Ram as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06047611

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Hallmark Care Homes (Bath) Limited This company Owns 75–100% of shares
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

Filings

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