The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Goyal, Avnish Mitter

    Related profiles found in government register
  • Goyal, Avnish Mitter
    British chair person born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 1
  • Goyal, Avnish Mitter
    British chartered accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 2

    • Danygraig Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 3

    • C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 4
  • Goyal, Avnish Mitter
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goyal, Avnish Mitter
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 26

    • 27, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 27

    • 27, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom

      IIF 28

    • 2 Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 29

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 38 IIF 39 IIF 40

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England

      IIF 47 IIF 48 IIF 49

    • 2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 52

    • First Floor, Kingfisher House, Radford Way, Billericay, CM12 0AQ, United Kingdom

      IIF 53

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 61 IIF 62

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 69

    • Kingfisher House, 2 Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex, CM12 0EQ

      IIF 74

    • 4, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 75

    • 4, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 4, Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PF, England

      IIF 80

    • 4, Hillwood Grove, Hutton, Brentwood, Essex, CM13 2PF, United Kingdom

      IIF 81
  • Goyal, Avnish Mitter
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB, England

      IIF 82

    • 4, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB, United Kingdom

      IIF 83
  • Goyal, Avnish Mitter
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ

      IIF 84
  • Mr Avnish Mitter Goyal
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greyfriars, Brentwood, CM13 2XB, United Kingdom

      IIF 85

    • Rockville, White Hart, Machen, Caerphilly, CF83 8NZ, United Kingdom

      IIF 86

    • Danygraig Home, Quantock Drive, Newport, NP19 9DF, Wales

      IIF 87

    • C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 88
  • Avnish Goyal
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Hornsby Square, Basildon, SS15 6SD, United Kingdom

      IIF 89
  • Avnish Mitter Goyal
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, United Kingdom

      IIF 90
  • Goyal, Avnish
    British chief executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingfisher House, Woodbrook Crescent, Billericay, CM12 0EQ, England

      IIF 91
  • Goyal, Avnish Mitter
    British

    Registered addresses and corresponding companies

    • 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 92

    • 42, Mount Avenue, Brentwood, Brentwood, Essex, CM13 2XB, United Kingdom

      IIF 93
  • Goyal, Avnish Mitter
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 94 IIF 95
  • Goyal, Avnish Mitter
    British director

    Registered addresses and corresponding companies
  • Goyal, Avnish Mitter
    British managing director

    Registered addresses and corresponding companies

    • 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 99

    • 4, Greyfriars, Hutton, Brentwood, Essex, CM13 2XB, United Kingdom

      IIF 100
  • Goyal, Avnish Mitter
    British property owner

    Registered addresses and corresponding companies

    • 4 Greyfriars, Hutton, Brentwood, Essex, CM13 2XB

      IIF 101
  • Avnish Goyle
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bay House, Swansea Enterprise Park, Swansea, SA7 9YT, Wales

      IIF 102
  • Avnish Goyal
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bay House, Swansea Enterprise Park, Swansea, SA7 9YT, Wales

      IIF 103 IIF 104
  • Avnish Mitter Goyal
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hornsby Square, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 105
  • Goyal, Avnish
    British director

    Registered addresses and corresponding companies

    • 42, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NZ

      IIF 106
  • Goyal, Avnish

    Registered addresses and corresponding companies

    • Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 73
  • 1
    BROUGHTON HALL NURSING HOME LIMITED - 2004-04-01
    2 Kingfisher House, Woodbrook Crescent, Radford Way Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 79 - director → ME
  • 2
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 69 - director → ME
  • 3
    HALLMARK HEALTHCARE (WREXHAM) LIMITED - 2011-05-05
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 78 - director → ME
  • 4
    CHAMPIONING SOCIAL CARE LTD - 2024-03-11
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (9 parents)
    Officer
    2024-01-12 ~ now
    IIF 1 - director → ME
  • 5
    EMBRACE REALTY BARI LIMITED - 2017-08-07
    Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 29 - director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 36 - director → ME
  • 7
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HALLMARK CARE HOMES (AYLESBURY) LIMITED - 2023-02-16
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-30 ~ now
    IIF 67 - director → ME
  • 11
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 54 - director → ME
    2021-07-08 ~ now
    IIF 108 - secretary → ME
  • 12
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 35 - director → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 32 - director → ME
  • 14
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 63 - director → ME
  • 15
    HALLMARK HEALTHCARE (BILLERICAY) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (LIGHTWATER) LIMITED - 2010-01-03
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2008-03-03 ~ now
    IIF 7 - director → ME
  • 16
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-07-26 ~ now
    IIF 72 - director → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ now
    IIF 45 - director → ME
  • 18
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-19 ~ now
    IIF 71 - director → ME
  • 19
    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
    Corporate (4 parents)
    Officer
    2004-07-16 ~ now
    IIF 11 - director → ME
  • 20
    HALLMARK CARE HOMES (GIRTON) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-13 ~ now
    IIF 52 - director → ME
  • 21
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-23 ~ now
    IIF 2 - director → ME
  • 22
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 60 - director → ME
  • 23
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 55 - director → ME
  • 24
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 48 - director → ME
  • 25
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 62 - director → ME
  • 26
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 30 - director → ME
  • 27
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 70 - director → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 73 - director → ME
  • 29
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 81 - director → ME
  • 30
    HALLMARK HEALTHCARE (IPSWICH) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-11-14 ~ now
    IIF 84 - director → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ now
    IIF 38 - director → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-12 ~ now
    IIF 43 - director → ME
  • 33
    HALLMARK HEALTHCARE (MERTHYR) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2007-08-02 ~ now
    IIF 25 - director → ME
  • 34
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 58 - director → ME
    2021-07-08 ~ now
    IIF 107 - secretary → ME
  • 35
    HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2004-07-19 ~ now
    IIF 12 - director → ME
  • 36
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 56 - director → ME
  • 37
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 59 - director → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 34 - director → ME
  • 39
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 44 - director → ME
  • 40
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 68 - director → ME
  • 41
    SANTHEM RESIDENCES (CROWTHORNE) LIMITED - 2022-11-02
    HALLMARK CARE HOMES (ROCHFORD) LIMITED - 2022-02-11
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 66 - director → ME
  • 42
    HALLMARK HEALTHCARE (SW19) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-06-17 ~ now
    IIF 6 - director → ME
  • 43
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 50 - director → ME
  • 44
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 57 - director → ME
    2021-07-07 ~ now
    IIF 109 - secretary → ME
  • 45
    HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
    SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04
    MM & S (4011) LIMITED - 2005-06-20
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 76 - director → ME
  • 46
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED - 2011-05-23
    HALLMARK HEALTHCARE (BERKSHIRE) LIMITED - 2009-10-13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2009-09-30 ~ now
    IIF 13 - director → ME
  • 47
    HALLMARK CARE HOMES (BOURNES GREEN) LIMITED - 2022-03-25
    SANTHEM RESIDENCES (SHENFIELD) LIMITED - 2021-03-22
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 65 - director → ME
  • 48
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 39 - director → ME
  • 49
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED - 2013-09-12
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2007-11-07 ~ now
    IIF 24 - director → ME
  • 50
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Corporate (4 parents, 25 offsprings)
    Officer
    2007-01-10 ~ now
    IIF 74 - director → ME
  • 51
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 41 - director → ME
  • 52
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-11 ~ now
    IIF 46 - director → ME
  • 53
    HALLMARK HEALTHCARE (WOKINGHAM) LIMITED - 2009-10-13
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 19 - director → ME
  • 54
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 10 - director → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 20 - director → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 21 - director → ME
  • 57
    BENDAN CARE LIMITED - 2007-09-27
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2007-04-03 ~ now
    IIF 14 - director → ME
  • 58
    HALLMARK HEALTHCARE (BRISTOL) LIMITED - 2002-02-22
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 75 - director → ME
  • 59
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 77 - director → ME
  • 61
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 82 - director → ME
    1999-05-04 ~ dissolved
    IIF 100 - secretary → ME
  • 62
    Rockville, White Hart, Machen, Caerphilly, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,851 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,331,800 GBP2024-03-31
    Officer
    2012-11-16 ~ now
    IIF 26 - director → ME
  • 64
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2023-11-26 ~ now
    IIF 49 - director → ME
  • 66
    HALLMARK CARE HOMES (UPMINSTER) LTD - 2016-04-20
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 51 - director → ME
  • 67
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 31 - director → ME
  • 68
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 37 - director → ME
  • 69
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 64 - director → ME
    2021-06-24 ~ now
    IIF 110 - secretary → ME
  • 70
    HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 47 - director → ME
  • 71
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    4 Hillwood Grove, Hutton, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-05-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,375,000 GBP2024-03-31
    Officer
    2020-06-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25
    HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-23
    10 Raphael Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 40 - director → ME
  • 2
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-05-11
    IIF 18 - director → ME
  • 3
    ASHA HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2014-10-23
    HALLMARK HEALTHCARE (KIRKBY IN ASHFIELD) LIMITED - 2011-06-16
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 16 - director → ME
  • 4
    HALLMARK CARE HOMES (GAYWOOD) LIMITED - 2016-08-18
    HALLMARK HEALTHCARE (GAYWOOD) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2003-12-24 ~ 2014-09-18
    IIF 15 - director → ME
  • 5
    HALLMARK CARE HOMES (KINGS LYNN) LIMITED - 2016-09-21
    HALLMARK HEALTHCARE (KING'S LYNN) LIMITED - 2011-05-23
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    1999-05-21 ~ 2014-09-25
    IIF 83 - director → ME
    1999-05-21 ~ 2011-05-21
    IIF 99 - secretary → ME
  • 6
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2009-09-15 ~ 2023-12-14
    IIF 91 - director → ME
  • 7
    HALLMARK HEALTHCARE (WREXHAM) LIMITED - 2011-05-05
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ 2009-07-07
    IIF 97 - secretary → ME
  • 8
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,112 GBP2023-09-30
    Officer
    2003-12-24 ~ 2019-08-02
    IIF 8 - director → ME
  • 9
    HALLMARK HEALTHCARE (SWINDON) LIMITED - 2011-01-27
    3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    9,107,289 GBP2024-03-31
    Officer
    2003-11-04 ~ 2011-01-11
    IIF 17 - director → ME
  • 10
    HALLMARK CARE HOMES (CALDICOT) LIMITED - 2024-10-25
    HALLMARK HEALTHCARE (CALDICOT) LIMITED - 2011-05-23
    ISSUEGAIN LIMITED - 2000-09-12
    Cherry Tree Luxury Care Home, 209 Newport Road, Caldicot, Wales
    Corporate (3 parents)
    Officer
    1992-03-26 ~ 2024-10-22
    IIF 3 - director → ME
    1992-03-26 ~ 2011-03-06
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    32 Hainault Road, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    -8,102 GBP2022-03-31
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 33 - director → ME
  • 12
    HALLMARK HEALTHCARE (CARDIFF) LIMITED - 2011-05-23
    MMA HEALTHCARE (CARDIFF) LIMITED - 1999-06-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2010-02-23
    IIF 94 - secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2011-05-11
    IIF 93 - secretary → ME
  • 14
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2009-06-15
    IIF 98 - secretary → ME
  • 15
    91-97 Saltergate, Chesterfield, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 23 - director → ME
  • 16
    HALLMARK HEALTHCARE (BRISTOL) LIMITED - 2002-02-22
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ 2013-01-22
    IIF 106 - secretary → ME
  • 17
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-11-19
    IIF 92 - secretary → ME
  • 18
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ 2009-07-07
    IIF 96 - secretary → ME
  • 19
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 28 - director → ME
  • 20
    HALLMARK CARE HOMES (PONTYPRIDD) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (PONTYPRIDD) LIMITED - 2011-05-23
    MMA HEALTHCARE LIMITED - 1999-06-23
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,828,123 GBP2019-03-31
    Officer
    1997-03-27 ~ 2016-02-03
    IIF 42 - director → ME
    1997-03-27 ~ 2010-03-27
    IIF 101 - secretary → ME
  • 21
    HALLMARK CARE HOMES (SWANSEA) LIMITED - 2016-09-08
    HALLMARK HEALTHCARE (SWANSEA) LTD - 2011-05-23
    HALLMARK HEALTHCARE (CRESWELL) LIMITED - 2006-05-03
    Morgana Court Care Home Porthcawl Road, South Cornelly, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,057,967 GBP2018-03-31
    Officer
    2005-02-03 ~ 2015-11-20
    IIF 9 - director → ME
  • 22
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2005-02-03 ~ 2014-10-30
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.