Hallmark Care Homes (Penylan) Limited

Active15439073 Private limited company
Incorporated
24 January 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vidya Bhushan Goyal
Accounts type
Group
Region
East of England
Address
Hallmark Care Homes
2
Kingfisher House
Woodbrook Crescent
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jenner, Neil Stuart
Secretary · Appointed 31 March 2026
Director · Appointed 24 January 2024
British
Born August 1966 (60)
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Director · Appointed 24 January 2024
British
Born June 1962 (64)
Director · Appointed 24 January 2024
British
Born August 1955 (71)
Officer history (1 former)
31 March 2026
Appointed Jenner, Neil Stuart as Secretary
31 March 2026
Resigned Goyal, Ram Krishan as Secretary
24 January 2024
Appointed Goyal, Avnish Mitter as Director
24 January 2024
Appointed Brown, Aneurin Russell as Director
24 January 2024
Appointed Goyal, Ram Krishan as Director
24 January 2024
Appointed Goyal, Vidya Bhushan as Director
24 January 2024
Appointed Goyal, Ram Krishan as Secretary

Ownership 1 active

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

Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)

Holdings 1

Companies where Hallmark Care Homes (Penylan) Limited is registered as a person with significant control

Active

Filings

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