logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goyal, Anand
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Goyal, Avnish Mitter
    Born in August 1966
    Individual (89 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Goyal, Ram Krishan
    Born in June 1962
    Individual (89 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (89 offsprings)
    Officer
    2003-10-15 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Goyal, Vidya Bhushan
    Born in August 1955
    Individual (58 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Goyal, Vidya Bhushan
    Director born in August 1955
    Individual (58 offsprings)
    2003-10-15 ~ 2007-01-23
    OF - Director → CIF 0
  • 5
    Brown, Aneurin Russell
    Born in October 1987
    Individual (52 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK CARE HOMES GROUP HOLDINGS LIMITED
    - now 06047611
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALLMARK CARE HOMES GROUP LIMITED

Company number: 04933894
Registered names
HALLMARK CARE HOMES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALLMARK CARE HOMES GROUP LIMITED
    Info
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    Registered number 04933894
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HALLMARK HEALTHCARE GROUP LIMITED
    S
    Registered number 04933894
    Kingfisher House, 2 Woodbrook Crescent, Billericay, England, CM120EQ
    ENGLAND
    CIF 1
  • HALLMARK HEALTHCARE GROUP LIMITED
    S
    Registered number 04933894
    Kingfisher House, 2 Woodbrook Crescent, Billericay, United Kingdom, CM120EQ
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AMAYA CARE HOMES (MAESTEG) LIMITED - now
    HALLMARK CARE HOMES (MAESTEG) LIMITED
    - 2021-10-25 04935691
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CARTREF ANNWYL (AMMANFORD) LIMITED - now
    HALLMARK CARE HOMES (AMMANFORD) LIMITED
    - 2020-02-21 05003685
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    DREAMS CARE HOMES (CHERRY TREE) LIMITED - now
    HALLMARK CARE HOMES (CALDICOT) LIMITED
    - 2024-10-25 02694443
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HALLMARK CARE HOMES (BILLERICAY) LIMITED
    - now 06520757
    HALLMARK HEALTHCARE (BILLERICAY) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (LIGHTWATER) LIMITED - 2010-01-03
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    HALLMARK CARE HOMES (BRIGHTON) LTD
    07609203 11463892, 09221562
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-04-19 ~ 2011-05-11
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-04-19 ~ 2011-05-11
    CIF 3 - Secretary → ME
  • 6
    HALLMARK CARE HOMES (BUTE TOWN) LIMITED
    - now 05181382
    HALLMARK HEALTHCARE (BUTE TOWN) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (MERTHYR TYDFIL) LIMITED - 2005-01-19
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    HALLMARK CARE HOMES (IPSWICH) LIMITED
    - now 07076714
    HALLMARK HEALTHCARE (IPSWICH) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED
    07584580
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-05-11
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-03-30 ~ 2011-05-11
    CIF 4 - Secretary → ME
  • 9
    HALLMARK CARE HOMES (LIGHTWATER) LTD
    07566556
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-05-12
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    Officer
    2011-03-16 ~ 2011-05-12
    CIF 6 - Secretary → ME
  • 10
    HALLMARK CARE HOMES (SW19) LIMITED
    - now 06936763
    HALLMARK HEALTHCARE (SW19) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    HALLMARK CARE HOMES (WOKINGHAM) LIMITED
    - now 07035649
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (BERKSHIRE) LIMITED - 2009-10-13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    HALLMARK CARE HOMES DEVELOPMENTS LIMITED
    - now 06420270
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED - 2013-09-12
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    HALLMARK HEALTHCARE (ROCHDALE) LIMITED
    - now 02906479
    BENDAN CARE LIMITED - 2007-09-27
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    HALLMARK HEALTHCARE (WARRINGTON) LTD
    02325736
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    ROSEMONT DEVELOPMENTS LIMITED
    - now 07541295
    HALLMARK CARE HOMES (UPMINSTER) LTD
    - 2016-04-20 07541295
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    2011-02-24 ~ 2011-05-12
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.