ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallmark Healthcare (Warrington) Ltd

Hallmark Healthcare (Warrington) Ltd is a liquidation company incorporated on 7 December 1988 with the registered office located in Wolverhampton, West Midlands. Hallmark Healthcare (Warrington) Ltd was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
02325736
Private limited company
Age
36 years
Incorporated 7 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2023 (2 years 7 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Muras Baker Jones Ltd Regent House
Bath Avenue
Wolverhampton
WV1 4EG
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ
Telephone
01277655655
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1966
Mr Avnish Mitter Goyal
PSC • British • Lives in UK • Born in Aug 1966
Mr Vidya Bhushan Goyal
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallmark Healthcare (Rochdale) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes (Bute Town) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes (Pentwyn) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes Group Holdings Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes (Merthyr) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes Developments Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes (Billericay) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Hallmark Care Homes (SW19) Limited
Avnish Mitter Goyal and Ram Krishan Goyal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.28M
Increased by £2M (+27%)
Total Liabilities
-£1.45M
Increased by £1.2M (+496%)
Net Assets
£7.83M
Increased by £793.7K (+11%)
Debt Ratio (%)
16%
Increased by 12.25% (+368%)
Latest Activity
Small Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 4 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Mr Ram Krishan Goyal Details Changed
2 Years 4 Months Ago on 14 Jul 2023
Shares Cancelled
2 Years 6 Months Ago on 27 Apr 2023
Own Shares Purchased
2 Years 6 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Apr 2023
Hallmark Care Homes Group Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Get Credit Report
Discover Hallmark Healthcare (Warrington) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 4 January 2024
Submitted on 4 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 4 Jan 2024
Cessation of Hallmark Care Homes Group Limited as a person with significant control on 31 March 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 2 May 2023
Cancellation of shares. Statement of capital on 31 March 2023
Submitted on 27 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year