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Hallmark Care Homes (Penylan) Limited

Hallmark Care Homes (Penylan) Limited is an active company incorporated on 24 January 2024 with the registered office located in Billericay, Essex. Hallmark Care Homes (Penylan) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15439073
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 January 2026 (3 months remaining)
Address
Hallmark Care Homes, 2, Kingfisher House
Woodbrook Crescent
Billericay
Essex
CM12 0EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in Wales • Born in Oct 1987
Director • British • Lives in England • Born in Aug 1955
Vidya Bhushan Goyal
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Care Homes (Penylan House) Limited
Vidya Bhushan Goyal, Mr Ram Krishan Goyal, and 3 more are mutual people.
Active
Hallmark Care Homes (Bute Town) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (Pentwyn) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes Group Holdings Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (Merthyr) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (Billericay) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (SW19) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Hallmark Care Homes (Wokingham) Limited
Aneurin Russell Brown, Avnish Mitter Goyal, and 1 more are mutual people.
Active
Financials
Hallmark Care Homes (Penylan) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Accounting Period Extended
8 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Mr Aneurin Russell Brown Appointed
1 Year 9 Months Ago on 24 Jan 2024
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 5 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Registration of charge 154390730003, created on 24 June 2024
Submitted on 1 Jul 2024
Registration of charge 154390730002, created on 21 June 2024
Submitted on 1 Jul 2024
Registration of charge 154390730001, created on 24 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Aneurin Russell Brown as a director on 24 January 2024
Submitted on 2 Feb 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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