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Hallmark Care Homes (Pentwyn) Limited

Hallmark Care Homes (Pentwyn) Limited is an active company incorporated on 19 July 2004 with the registered office located in Billericay, Essex. Hallmark Care Homes (Pentwyn) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05182431
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Kingfisher House
Woodbrook Crescent Radford Way
Billericay
Essex
CM12 0EQ
Same address for the past 19 years
Telephone
01277655655
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1966
Director • Managing Director • British • Lives in Wales • Born in Oct 1987
Hallmark Care Homes (Cardiff) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Care Homes (Bute Town) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes Group Holdings Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Merthyr) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Billericay) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (SW19) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Wokingham) Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Dreams Care Homes (Cherry Tree) Limited
Ram Krishan Goyal, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Healthcare (Rochdale) Limited
Ram Krishan Goyal and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £4.3K (-10%)
Turnover
£8.59M
Increased by £949.22K (+12%)
Employees
150
Decreased by 6 (-4%)
Total Assets
£15.05M
Increased by £1.95M (+15%)
Total Liabilities
-£7.44M
Increased by £2.11M (+40%)
Net Assets
£7.61M
Decreased by £159.06K (-2%)
Debt Ratio (%)
49%
Increased by 8.76% (+22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Medium Accounts Submitted
9 Months Ago on 2 Jan 2025
Mr Aneurin Russell Brown Details Changed
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Medium Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Ram Krishan Goyal Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Mr Aneurin Russell Brown Appointed
2 Years 6 Months Ago on 1 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Ram Krishan Goyal on 14 July 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Aneurin Russell Brown on 30 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 12 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 10 Apr 2023
Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
Submitted on 4 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Feb 2023
Repayment History
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