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Home > England & Wales Companies > HALLMARK CARE HOMES (GIRTON) LIMITED
Company Information for

HALLMARK CARE HOMES (GIRTON) LIMITED

2 KINGFISHER HOUSE WOODBROOK CRESCENT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
09221562
Private Limited Company
Active

Company Overview

About Hallmark Care Homes (girton) Ltd
HALLMARK CARE HOMES (GIRTON) LIMITED was founded on 2014-09-17 and has its registered office in Billericay. The organisation's status is listed as "Active". Hallmark Care Homes (girton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLMARK CARE HOMES (GIRTON) LIMITED
 
Legal Registered Office
2 KINGFISHER HOUSE WOODBROOK CRESCENT
RADFORD WAY
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Previous Names
HALLMARK CARE HOMES (CAMBRIDGE) LIMITED08/08/2018
Filing Information
Company Number 09221562
Company ID Number 09221562
Date formed 2014-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB373857064  
Last Datalog update: 2024-05-05 11:05:01
Primary Source:Companies House
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Company Officers of HALLMARK CARE HOMES (GIRTON) LIMITED

Current Directors
Officer Role Date Appointed
RAM KRISHAN GOYAL
 Company Secretary 2014-09-17
AVNISH MITTER GOYAL
 Director 2014-09-17
RAM KRISHAN GOYAL
 Director 2014-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVNISH MITTER GOYAL GGS DEVELOPMENTS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (HENLEY) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
AVNISH MITTER GOYAL GREAT BERRY DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
AVNISH MITTER GOYAL SAVISTA INVESTMENTS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
AVNISH MITTER GOYAL KINGFISHER (NHR) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BANSTEAD) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
AVNISH MITTER GOYAL SANTHEM RESIDENCES (SHENFIELD) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (RUGBY) LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
AVNISH MITTER GOYAL KINGFISHER (EU) LIMITED Director 2012-11-16 CURRENT 2011-06-08 Active
AVNISH MITTER GOYAL ROSEMONT DEVELOPMENTS LIMITED Director 2011-05-12 CURRENT 2011-02-24 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BRIGHTON) LTD Director 2011-05-11 CURRENT 2011-04-19 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED Director 2011-05-11 CURRENT 2011-03-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (IPSWICH) LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (WOKINGHAM) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (SW19) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (WARRINGTON) LTD Director 2008-05-02 CURRENT 1988-12-07 Liquidation
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BILLERICAY) LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES DEVELOPMENTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (MERTHYR) LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
AVNISH MITTER GOYAL HALLMARK HEALTHCARE (ROCHDALE) LIMITED Director 2007-04-03 CURRENT 1994-03-09 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (PENTWYN) LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (BUTE TOWN) LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
AVNISH MITTER GOYAL CARTREF ANNWYL (AMMANFORD) LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
AVNISH MITTER GOYAL AMAYA CARE HOMES (MAESTEG) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES GROUP LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES HOLDINGS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
AVNISH MITTER GOYAL HALLMARK CARE HOMES (CARDIFF) LIMITED Director 1998-02-23 CURRENT 1998-02-23 Active
AVNISH MITTER GOYAL DREAMS CARE HOMES (CHERRY TREE) LIMITED Director 1992-03-26 CURRENT 1992-03-06 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (ANGMERING) LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAM KRISHAN GOYAL RENOWN DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2016-10-20 Active
RAM KRISHAN GOYAL GGS DEVELOPMENTS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (HENLEY) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
RAM KRISHAN GOYAL GREAT BERRY DEVELOPMENTS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (PORTH) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RAM KRISHAN GOYAL KINGFISHER (NHR) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BANSTEAD) LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RAM KRISHAN GOYAL ONE FOOTSTEP Director 2016-11-22 CURRENT 2016-11-22 Active
RAM KRISHAN GOYAL GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
RAM KRISHAN GOYAL GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
RAM KRISHAN GOYAL SANTHEM RESIDENCES (SHENFIELD) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (RUGBY) LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RAM KRISHAN GOYAL KINGFISHER (EU) LIMITED Director 2012-11-16 CURRENT 2011-06-08 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BRIGHTON) LTD Director 2011-04-19 CURRENT 2011-04-19 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (LIGHTWATER) LTD Director 2011-03-16 CURRENT 2011-03-16 Active
RAM KRISHAN GOYAL ROSEMONT DEVELOPMENTS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (IPSWICH) LIMITED Director 2009-11-14 CURRENT 2009-11-14 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (WOKINGHAM) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (SW19) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BILLERICAY) LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES DEVELOPMENTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (MERTHYR) LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (ROCHDALE) LIMITED Director 2007-04-03 CURRENT 1994-03-09 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES GROUP HOLDINGS LIMITED Director 2007-01-26 CURRENT 2007-01-10 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (PENTWYN) LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (BUTE TOWN) LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
RAM KRISHAN GOYAL CARTREF ANNWYL (AMMANFORD) LIMITED Director 2003-12-24 CURRENT 2003-12-24 Active
RAM KRISHAN GOYAL AMAYA CARE HOMES (MAESTEG) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES GROUP LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES HOLDINGS LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RAM KRISHAN GOYAL HALLMARK CARE HOMES (CARDIFF) LIMITED Director 2000-02-22 CURRENT 1998-02-23 Active
RAM KRISHAN GOYAL DREAMS CARE HOMES (CHERRY TREE) LIMITED Director 1992-03-26 CURRENT 1992-03-06 Active
RAM KRISHAN GOYAL HALLMARK HEALTHCARE (WARRINGTON) LTD Director 1991-12-07 CURRENT 1988-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-08CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR ANEURIN RUSSELL BROWN
2023-02-21Memorandum articles filed
2023-02-21Resolutions passed:<ul><li>Resolution Re-documents/company business 26/01/2023</ul>
2023-02-21Resolutions passed:<ul><li>Resolution Re-documents/company business 26/01/2023<li>Resolution passed adopt articles</ul>
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620003
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620004
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 092215620005
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092215620001
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092215620003
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092215620002
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08RES15CHANGE OF COMPANY NAME 26/08/22
2018-08-08CERTNMCOMPANY NAME CHANGED HALLMARK CARE HOMES (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 08/08/18
2018-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092215620001
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR RAM KRISHAN GOYAL on 2017-06-14
2017-06-14CH01Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14
2017-06-14CH03SECRETARY'S DETAILS CHNAGED FOR RAM GOYAL on 2017-06-14
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-09AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR RAM GOYAL on 2015-03-31
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015
2014-12-09AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/14 FROM 2 Kingfisher House Woodbridge Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALLMARK CARE HOMES (GIRTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK CARE HOMES (GIRTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HALLMARK CARE HOMES (GIRTON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HALLMARK CARE HOMES (GIRTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK CARE HOMES (GIRTON) LIMITED
Trademarks
We have not found any records of HALLMARK CARE HOMES (GIRTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK CARE HOMES (GIRTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALLMARK CARE HOMES (GIRTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK CARE HOMES (GIRTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK CARE HOMES (GIRTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK CARE HOMES (GIRTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM12 0EQ