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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Goyal, Avnish Mitter
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 8

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

      IIF 9
  • Goyal, Avnish Mitter
    British property owner

    Registered addresses and corresponding companies

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

      IIF 10
  • Goyal, Avnish
    British director

    Registered addresses and corresponding companies

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

      IIF 11
  • Goyal, Avnish

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54 IIF 55 IIF 56

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97
  • 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 98

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

      IIF 99
  • 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 100
  • 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 101
  • 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 102 IIF 103
  • 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 104
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 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 95 - 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 85 - 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 94 - 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 17 - 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 45 - director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 52 - 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 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
  • 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - 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 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
  • 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 83 - director → ME
  • 11
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 70 - director → ME
    2021-07-08 ~ now
    IIF 13 - secretary → ME
  • 12
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 51 - director → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 48 - 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 79 - 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 23 - 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 88 - director → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ now
    IIF 61 - 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 87 - 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 27 - 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 68 - 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 18 - 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 76 - 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 71 - 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 64 - 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 78 - director → ME
  • 26
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 46 - 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 86 - director → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 89 - director → ME
  • 29
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 97 - 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 100 - director → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ now
    IIF 54 - director → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-12 ~ now
    IIF 59 - 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 41 - director → ME
  • 34
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 74 - director → ME
    2021-07-08 ~ now
    IIF 12 - 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 28 - director → ME
  • 36
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 72 - 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 75 - director → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 50 - director → ME
  • 39
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 60 - director → ME
  • 40
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 84 - 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 82 - 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 22 - director → ME
  • 43
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 66 - director → ME
  • 44
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 73 - director → ME
    2021-07-07 ~ now
    IIF 14 - 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 92 - 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 29 - 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 81 - director → ME
  • 48
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 55 - 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 40 - 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 90 - 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 57 - 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 62 - 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 35 - director → ME
  • 54
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 26 - director → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 36 - director → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 37 - 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 30 - 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 91 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - 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 93 - director → ME
  • 61
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 98 - director → ME
    1999-05-04 ~ dissolved
    IIF 9 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - 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 42 - director → ME
  • 64
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-06-26 ~ 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
  • 65
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Corporate (4 parents)
    Officer
    2023-11-26 ~ now
    IIF 65 - 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 67 - director → ME
  • 67
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 47 - director → ME
  • 68
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 53 - director → ME
  • 69
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 80 - director → ME
    2021-06-24 ~ now
    IIF 15 - 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 63 - 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 77 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 96 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 21 - director → ME
    Person with significant control
    2020-06-16 ~ 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
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 56 - 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 34 - 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 32 - 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 31 - 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 99 - director → ME
    1999-05-21 ~ 2011-05-21
    IIF 8 - 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 16 - 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 6 - 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 24 - 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 33 - 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 19 - director → ME
    1992-03-26 ~ 2011-03-06
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 108 - 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 49 - 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 3 - secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-05-11 ~ 2011-05-11
    IIF 2 - 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 7 - 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 39 - 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 11 - secretary → ME
  • 17
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2011-11-19
    IIF 1 - secretary → ME
  • 18
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ 2009-07-07
    IIF 5 - 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 44 - 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 58 - director → ME
    1997-03-27 ~ 2010-03-27
    IIF 10 - 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 25 - 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 38 - director → ME

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