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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, Ram Krishan

    Related profiles found in government register
  • Goyal, Ram Krishan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 174 Norsey Road, Billericay, Essex, CM11 1BU

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • Bay House, Phoenix Way, Swansea, West Glamorgan, SA7 9YT, United Kingdom

      IIF 13 IIF 14

    • 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 15

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

      IIF 16
  • Goyal, Ram Krishan
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • 174 Norsey Road, Billericay, Essex, CM11 1BU

      IIF 30 IIF 31 IIF 32

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY

      IIF 40

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 41

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 42
  • Goyal, Ram Krishan
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 43
  • Goyal, Ram Krishan
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British company director

    Registered addresses and corresponding companies

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

      IIF 110
  • Goyal, Ram Krishan
    British director

    Registered addresses and corresponding companies
  • Mr Ram Krishan Goyal
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

    • Bay House, Phoenix Way, Swansea, West Glamorgan, SA7 9YT, United Kingdom

      IIF 121 IIF 122

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

      IIF 123

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom

      IIF 124
  • Goyal, Ram
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • Goyal, Ram Krishan

    Registered addresses and corresponding companies
  • Goyal, Ram

    Registered addresses and corresponding companies

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

      IIF 153

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, England

      IIF 154

    • 174, Norsey Road, Billericay, Essex, CM11 1BU, United Kingdom

      IIF 155 IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160 IIF 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 168

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

      IIF 169 IIF 170 IIF 171
child relation
Offspring entities and appointments
Active 72
  • 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 30 - Director → ME
    2004-11-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 2
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-15 ~ now
    IIF 16 - Director → ME
  • 3
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-12 ~ dissolved
    IIF 39 - Director → ME
    2019-06-12 ~ dissolved
    IIF 168 - Secretary → ME
  • 4
    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 31 - Director → ME
    2009-07-07 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    EMBRACE REALTY BARI LIMITED - 2017-08-07
    Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 9 - Director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,060 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 5 - Director → ME
    2017-11-15 ~ now
    IIF 132 - Secretary → ME
  • 7
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    Hallmark Care Homes 2 Woodbrook Crescent, Radford Way, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2024-07-31
    Officer
    2016-02-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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
    Active Corporate (4 parents)
    Officer
    2020-03-30 ~ now
    IIF 79 - Director → ME
    2020-03-30 ~ now
    IIF 164 - Secretary → ME
  • 11
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 71 - Director → ME
  • 12
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 48 - Director → ME
    2018-01-25 ~ now
    IIF 129 - Secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 45 - Director → ME
    2016-12-08 ~ now
    IIF 133 - Secretary → ME
  • 14
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 77 - Director → ME
    2020-03-30 ~ now
    IIF 163 - Secretary → 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
    Active Corporate (4 parents)
    Officer
    2008-03-03 ~ now
    IIF 56 - Director → ME
    2008-03-03 ~ now
    IIF 103 - Secretary → ME
  • 16
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-07-26 ~ now
    IIF 11 - Director → ME
    2019-07-26 ~ now
    IIF 170 - Secretary → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 52 - Director → ME
    2011-05-11 ~ now
    IIF 143 - Secretary → ME
  • 18
    HALLMARK CARE HOMES (TBA) LIMITED - 2020-07-05
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-19 ~ now
    IIF 84 - Director → ME
    2020-02-19 ~ now
    IIF 152 - Secretary → 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
    Active Corporate (4 parents)
    Officer
    2004-07-16 ~ now
    IIF 58 - Director → ME
    2004-07-16 ~ now
    IIF 105 - Secretary → ME
  • 20
    HALLMARK CARE HOMES (GIRTON) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-13 ~ now
    IIF 67 - Director → ME
    2018-07-13 ~ now
    IIF 159 - Secretary → 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-22 ~ now
    IIF 60 - Director → ME
  • 22
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 126 - Director → ME
    2023-06-09 ~ now
    IIF 161 - Secretary → ME
  • 23
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 70 - Director → ME
    2020-02-18 ~ now
    IIF 160 - Secretary → ME
  • 24
    HALLMARK CARE HOMES (CAMBRIDGE) LIMITED - 2018-08-08
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 65 - Director → ME
    2014-09-17 ~ now
    IIF 147 - Secretary → ME
  • 25
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-11 ~ now
    IIF 75 - Director → ME
    2019-06-11 ~ now
    IIF 162 - Secretary → ME
  • 26
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 46 - Director → ME
    2017-11-09 ~ now
    IIF 135 - Secretary → ME
  • 27
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 83 - Director → ME
    2019-07-01 ~ now
    IIF 171 - Secretary → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 82 - Director → ME
    2019-07-02 ~ now
    IIF 169 - Secretary → ME
  • 29
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 44 - Director → ME
    2020-06-30 ~ now
    IIF 155 - Secretary → ME
  • 30
    HALLMARK HEALTHCARE (IPSWICH) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2009-11-14 ~ now
    IIF 53 - Director → ME
    2009-11-14 ~ now
    IIF 139 - Secretary → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ now
    IIF 59 - Director → ME
    2011-05-11 ~ now
    IIF 138 - Secretary → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ now
    IIF 50 - Director → ME
    2011-05-12 ~ now
    IIF 136 - Secretary → ME
  • 33
    HALLMARK HEALTHCARE (MERTHYR) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2007-08-02 ~ now
    IIF 86 - Director → ME
    2007-08-02 ~ now
    IIF 109 - Secretary → ME
  • 34
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 68 - Director → ME
  • 35
    HALLMARK HEALTHCARE (PENTWYN) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ now
    IIF 54 - Director → ME
    2004-07-19 ~ now
    IIF 100 - Secretary → ME
  • 36
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 69 - Director → ME
    2024-01-25 ~ now
    IIF 148 - Secretary → ME
  • 37
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 74 - Director → ME
    2024-01-24 ~ now
    IIF 150 - Secretary → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 47 - Director → ME
    2017-06-14 ~ now
    IIF 131 - Secretary → ME
  • 39
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ now
    IIF 73 - Director → ME
    2025-11-13 ~ now
    IIF 149 - Secretary → ME
  • 40
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 49 - Director → ME
    2013-08-29 ~ now
    IIF 141 - Secretary → ME
  • 41
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 76 - Director → ME
    2020-12-03 ~ now
    IIF 165 - Secretary → ME
  • 42
    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
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 81 - Director → ME
    2020-05-30 ~ now
    IIF 167 - Secretary → ME
  • 43
    HALLMARK HEALTHCARE (SW19) LIMITED - 2011-05-23
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ now
    IIF 51 - Director → ME
    2009-06-17 ~ now
    IIF 104 - Secretary → ME
  • 44
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 64 - Director → ME
    2015-01-09 ~ now
    IIF 145 - Secretary → ME
  • 45
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 72 - Director → ME
  • 46
    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 32 - Director → ME
    2008-01-22 ~ dissolved
    IIF 113 - Secretary → ME
  • 47
    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)
    Officer
    2009-09-30 ~ now
    IIF 63 - Director → ME
    2009-09-30 ~ now
    IIF 106 - Secretary → ME
  • 48
    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
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 80 - Director → ME
    2020-12-09 ~ now
    IIF 166 - Secretary → ME
  • 49
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 57 - Director → ME
    2013-10-07 ~ now
    IIF 137 - Secretary → ME
  • 50
    HALLMARK HEALTHCARE DEVELOPMENTS LIMITED - 2013-09-12
    2 Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ now
    IIF 12 - Director → ME
    2007-11-07 ~ now
    IIF 108 - Secretary → ME
  • 51
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 85 - Director → ME
    2007-01-10 ~ now
    IIF 107 - Secretary → ME
  • 52
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 55 - Director → ME
  • 53
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-11 ~ now
    IIF 61 - Director → ME
  • 54
    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 17 - Director → ME
    2008-04-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 6 - Director → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 24 - Director → ME
    2004-09-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 19 - Director → ME
    2005-02-03 ~ dissolved
    IIF 94 - Secretary → ME
  • 58
    BENDAN CARE LIMITED - 2007-09-27
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2007-04-03 ~ now
    IIF 7 - Director → ME
    2007-04-03 ~ now
    IIF 110 - Secretary → ME
  • 59
    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 36 - Director → ME
    2013-01-23 ~ dissolved
    IIF 154 - Secretary → ME
  • 60
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 87 - Director → ME
    2011-11-19 ~ now
    IIF 140 - Secretary → ME
  • 61
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 33 - Director → ME
    2009-07-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 62
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 63
    27 Hornsby Square, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,331,800 GBP2024-03-31
    Officer
    2012-11-16 ~ now
    IIF 1 - Director → ME
    2012-11-16 ~ now
    IIF 127 - Secretary → ME
  • 64
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 15 - Director → ME
  • 65
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 2 - Director → ME
    2018-06-26 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    960,389 GBP2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 66 - Director → ME
    2016-10-20 ~ now
    IIF 134 - Secretary → ME
  • 67
    HALLMARK CARE HOMES (UPMINSTER) LTD - 2016-04-20
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 8 - Director → ME
    2011-05-12 ~ now
    IIF 144 - Secretary → ME
  • 68
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 78 - Director → ME
  • 69
    HALLMARK CARE HOMES (HUTTON) LIMITED - 2021-03-24
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 62 - Director → ME
    2016-03-30 ~ now
    IIF 146 - Secretary → ME
  • 70
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 10 - Director → ME
    2018-11-14 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    2 Kingfisher House, Woodbrook Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 72
    27 Hornsby Square Southfields Business Park, Laindon, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,375,000 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 25 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 99 - Secretary → ME
  • 2
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 22 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 88 - Secretary → 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
    Active Corporate (2 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 21 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 93 - Secretary → 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
    Active Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2003-12-24 ~ 2014-09-18
    IIF 20 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 97 - Secretary → 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
    Active Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    1999-05-21 ~ 2014-09-25
    IIF 35 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 156 - Secretary → ME
  • 6
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    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
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    2003-12-24 ~ 2019-08-02
    IIF 27 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 101 - Secretary → ME
  • 8
    HALLMARK HEALTHCARE (SWINDON) LIMITED - 2011-01-27
    3 Lancaster Mews, Lancaster Mews South Marston Industrial Estate, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,107,289 GBP2024-03-31
    Officer
    2003-11-04 ~ 2011-01-11
    IIF 23 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 89 - Secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 42 - 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
    Active Corporate (3 parents)
    Officer
    1992-03-26 ~ 2024-10-22
    IIF 28 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32 Hainault Road, Chigwell, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    493,822 GBP2024-03-31
    Officer
    2017-09-13 ~ 2022-08-26
    IIF 37 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 130 - Secretary → 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-01
    IIF 158 - Secretary → ME
  • 13
    HALLMARK HEALTHCARE GROUP LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2003-10-15 ~ 2015-02-02
    IIF 96 - Secretary → ME
  • 14
    HALLMARK HEALTHCARE HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2015-02-02
    IIF 112 - Secretary → ME
  • 15
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-02-02
    IIF 95 - Secretary → ME
  • 16
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    2005-02-03 ~ 2012-02-20
    IIF 18 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 98 - Secretary → ME
  • 17
    Unit 5, Russel House Hornsby Way, Southfields Business Park, Laindon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-28 ~ 2020-06-16
    IIF 29 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 128 - Secretary → ME
  • 18
    Future Business Centre, King's Hedges Road, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 40 - Director → ME
  • 19
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 41 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,828,123 GBP2019-03-31
    Officer
    2000-08-17 ~ 2016-02-03
    IIF 38 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 157 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,057,967 GBP2018-03-31
    Officer
    2005-02-03 ~ 2015-11-20
    IIF 26 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 102 - Secretary → ME
  • 22
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2005-02-03 ~ 2014-10-30
    IIF 4 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 92 - Secretary → ME

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