CARTREF ANNWYL (AMMANFORD) LIMITED

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.

Parent entities and officers

Active 2

1
Joshi, Jyoti Sanjiv
Born in May 1967
Individual (57 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
Joshi, Raam Sanjiv
Born in February 1989
Individual (57 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Joshi, Sanjiv
Born in May 1959
Individual (57 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
Joshi, Jyoti Sanjiv
Individual (57 offsprings)
Officer
2019-08-01 ~ now
OF - Secretary → CIF 0
2
CARTREF ANNWYL LIMITED
- now
CWM CARTREF PROPERTIES LIMITED - 2018-08-08
First Floor, The Charter Building, Charter Place, Uxbridge, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
61,407 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2019-08-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Goyal, Vidya Bhushan
Director born in August 1955
Individual (36 offsprings)
Officer
2003-12-24 ~ 2008-05-02
OF - Director → CIF 0
2
Goyal, Avnish Mitter
Company Director born in August 1966
Individual (73 offsprings)
Officer
2003-12-24 ~ 2019-08-02
OF - Director → CIF 0
3
Goyal, Ram Krishan
Company Director born in June 1962
Individual (71 offsprings)
Officer
2003-12-24 ~ 2019-08-02
OF - Director → CIF 0
Goyal, Ram Krishan
Individual (71 offsprings)
Officer
2003-12-24 ~ 2019-08-02
OF - Secretary → CIF 0
4
HALLMARK CARE HOMES GROUP LIMITED
- now
HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, England
Active Corporate (6 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21

HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23

Standard Industrial Classification

87300 - Residential Care Activities For The Elderly And Disabled

Brief company account

Fixed Assets - Investments

3 GBP2024-09-30

3 GBP2023-09-30

Debtors

3,761 GBP2024-09-30

3,903 GBP2023-09-30

Cash at bank and in hand

7,286 GBP2024-09-30

7,866 GBP2023-09-30

Current Assets

11,047 GBP2024-09-30

11,769 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-9,727 GBP2024-09-30

-9,660 GBP2023-09-30

Net Current Assets/Liabilities

1,320 GBP2024-09-30

2,109 GBP2023-09-30

Total Assets Less Current Liabilities

1,323 GBP2024-09-30

2,112 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

1,322 GBP2024-09-30

2,111 GBP2023-09-30

Equity

1,323 GBP2024-09-30

2,112 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Other Investments Other Than Loans

3 GBP2024-09-30

3 GBP2023-09-30

Other Debtors

Amounts falling due within one year

3,761 GBP2024-09-30

3,903 GBP2023-09-30

Amounts owed to group undertakings

Current

6,760 GBP2024-09-30

7,360 GBP2023-09-30

Corporation Tax Payable

Current

207 GBP2024-09-30

207 GBP2023-09-30

Other Creditors

Current

2,760 GBP2024-09-30

2,093 GBP2023-09-30

Creditors

Current

9,727 GBP2024-09-30

9,660 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

CARTREF ANNWYL (AMMANFORD) LIMITED
Info
HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2020-02-21
Registered number 05003685
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS
PRIVATE LIMITED COMPANY incorporated on 2003-12-24 (22 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.