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Hallmark Care Homes (Penylan House) Limited

Hallmark Care Homes (Penylan House) Limited is an active company incorporated on 25 January 2024 with the registered office located in Billericay, Essex. Hallmark Care Homes (Penylan House) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442680
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 25 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
1
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 England • Born in Aug 1955
Director • British • Lives in Wales • Born in Oct 1987
Hallmark Care Homes (Penylan) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Care Homes (Penylan) Limited
Ram Krishan 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 House) 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 21 Jun 2024
Mr Aneurin Russell Brown Appointed
1 Year 9 Months Ago on 25 Jan 2024
Incorporated
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 5 Feb 2025
Registration of charge 154426800001, created on 21 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Aneurin Russell Brown as a director on 25 January 2024
Submitted on 2 Feb 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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