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Hallmark Care Homes (Lightwater) Ltd

Hallmark Care Homes (Lightwater) Ltd is an active company incorporated on 16 March 2011 with the registered office located in Billericay, Essex. Hallmark Care Homes (Lightwater) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07566556
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2 Kingfisher House Woodbrook Crescent
Radford Way
Billericay
Essex
CM12 0EQ
Same address for the past 11 years
Telephone
01277655655
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1966
Director • Managing Director • Welsh • Lives in UK • Born in Oct 1987
Hallmark Care Homes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Care Homes Group Holdings Limited
Ram Krishan Goyal, , and 1 more are mutual people.
Active
Hallmark Care Homes (Cardiff) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes Holdings Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes Group Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (Bute Town) Limited
Ram Krishan Goyal, Aneurin Russell Brown, and 1 more are mutual people.
Active
Hallmark Care Homes (Pentwyn) Limited
Ram Krishan Goyal, Aneurin Russell Brown, and 1 more are mutual people.
Active
Hallmark Care Homes (Merthyr) Limited
Ram Krishan Goyal, Aneurin Russell Brown, and 1 more are mutual people.
Active
Hallmark Care Homes (Billericay) Limited
Ram Krishan Goyal, Aneurin Russell Brown, and 1 more 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
£39.84K
Decreased by £9.3K (-19%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 5 (+6%)
Total Assets
£3.34M
Increased by £17.31K (+1%)
Total Liabilities
-£1.04M
Decreased by £736.37K (-41%)
Net Assets
£2.3M
Increased by £753.68K (+49%)
Debt Ratio (%)
31%
Decreased by 22.33% (-42%)
Latest Activity
New Charge Registered
1 Month Ago on 10 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year Ago on 2 Jan 2025
Mr Aneurin Russell Brown Details Changed
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Small Accounts Submitted
2 Years Ago on 10 Jan 2024
Mr Ram Krishan Goyal Details Changed
2 Years 6 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Apr 2023
Mr Aneurin Russell Brown Appointed
2 Years 10 Months Ago on 1 Apr 2023
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Documents
Registration of charge 075665560003, created on 10 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small 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 23 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 12 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 8 Apr 2023
Appointment of Mr Aneurin Russell Brown as a director on 1 April 2023
Submitted on 4 Apr 2023
Repayment History
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