Hallmark Care Homes (Penylan House) Limited

Active15442680 Private limited company
Incorporated
25 January 2024 (2 years)
Industry
Medical nursing home activities (86102)
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
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
1
Outstanding
1
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 25 January 2024
British
Born August 1966 (60)
Director · Appointed 25 January 2024
British
Born October 1987 (39)
Director · Appointed 25 January 2024
British
Born June 1962 (64)
Director · Appointed 25 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
25 January 2024
Appointed Goyal, Avnish Mitter as Director
25 January 2024
Appointed Brown, Aneurin Russell as Director
25 January 2024
Appointed Goyal, Ram Krishan as Director
25 January 2024
Appointed Goyal, Vidya Bhushan as Director
25 January 2024
Appointed Goyal, Ram Krishan as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15439073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates24 January 20263
28 January 2026Accounts for a small company31 March 202520
5 February 2025Current accounting period extended1
5 February 2025Confirmation statement with no updates24 January 20253
1 July 2024Registration of a charge9
Show all recent filings

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