logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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 United Kingdom

    Registered addresses and corresponding companies
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • 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 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 111
  • 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 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
  • 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 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163

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

      IIF 166

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

      IIF 167 IIF 168 IIF 169
child relation
Offspring entities and appointments
Active 71
  • 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 74 - Director → ME
    2004-11-05 ~ dissolved
    IIF 116 - 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 59 - 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 84 - Director → ME
    2019-06-12 ~ dissolved
    IIF 166 - 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 75 - Director → ME
    2009-07-07 ~ dissolved
    IIF 112 - 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 83 - 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 49 - Director → ME
    2017-11-15 ~ now
    IIF 131 - 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 57 - Director → ME
    Person with significant control
    2016-07-15 ~ 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
    IIF 123 - 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 56 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    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
  • 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 44 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – 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 35 - Director → ME
    2020-03-30 ~ now
    IIF 162 - 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 28 - 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 5 - Director → ME
    2018-01-25 ~ now
    IIF 128 - Secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 2 - Director → ME
    2016-12-08 ~ now
    IIF 132 - 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 33 - Director → ME
    2020-03-30 ~ now
    IIF 161 - 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 13 - Director → ME
    2008-03-03 ~ now
    IIF 104 - 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 54 - Director → ME
    2019-07-26 ~ now
    IIF 168 - Secretary → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 9 - Director → ME
    2011-05-11 ~ now
    IIF 142 - 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 40 - Director → ME
    2020-02-19 ~ now
    IIF 150 - 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 15 - Director → ME
    2004-07-16 ~ now
    IIF 106 - 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 24 - Director → ME
    2018-07-13 ~ now
    IIF 157 - 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 17 - 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 45 - Director → ME
    2023-06-09 ~ now
    IIF 159 - 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 27 - Director → ME
    2020-02-18 ~ now
    IIF 158 - 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 22 - Director → ME
    2014-09-17 ~ now
    IIF 146 - 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 31 - Director → ME
    2019-06-11 ~ now
    IIF 160 - 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 3 - Director → ME
    2017-11-09 ~ now
    IIF 134 - 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 39 - Director → ME
    2019-07-01 ~ now
    IIF 169 - Secretary → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 38 - Director → ME
    2019-07-02 ~ now
    IIF 167 - 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 1 - Director → ME
    2020-06-30 ~ now
    IIF 153 - 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 10 - Director → ME
    2009-11-14 ~ now
    IIF 138 - Secretary → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ now
    IIF 16 - Director → ME
    2011-05-11 ~ now
    IIF 137 - Secretary → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ now
    IIF 7 - Director → ME
    2011-05-12 ~ now
    IIF 135 - 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 42 - Director → ME
    2007-08-02 ~ now
    IIF 110 - 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 25 - 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 11 - Director → ME
    2004-07-19 ~ now
    IIF 101 - 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 26 - Director → ME
    2024-01-25 ~ now
    IIF 147 - 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 30 - Director → ME
    2024-01-24 ~ now
    IIF 148 - Secretary → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 4 - Director → ME
    2017-06-14 ~ now
    IIF 130 - Secretary → ME
  • 39
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 6 - Director → ME
    2013-08-29 ~ now
    IIF 140 - Secretary → ME
  • 40
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 32 - Director → ME
    2020-12-03 ~ now
    IIF 163 - Secretary → 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
    Active Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 37 - Director → ME
    2020-05-30 ~ now
    IIF 165 - Secretary → ME
  • 42
    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 8 - Director → ME
    2009-06-17 ~ now
    IIF 105 - Secretary → ME
  • 43
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 21 - Director → ME
    2015-01-09 ~ now
    IIF 144 - Secretary → ME
  • 44
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 29 - Director → 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
    2008-01-22 ~ dissolved
    IIF 114 - Secretary → 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
    Active Corporate (4 parents)
    Officer
    2009-09-30 ~ now
    IIF 20 - Director → ME
    2009-09-30 ~ now
    IIF 107 - Secretary → 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
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 36 - Director → ME
    2020-12-09 ~ now
    IIF 164 - Secretary → ME
  • 48
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 14 - Director → ME
    2013-10-07 ~ now
    IIF 136 - Secretary → ME
  • 49
    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 55 - Director → ME
    2007-11-07 ~ now
    IIF 109 - Secretary → ME
  • 50
    HALLMARK HEALTHCARE GROUP HOLDINGS LIMITED - 2011-06-02
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay Essex
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 41 - Director → ME
    2007-01-10 ~ now
    IIF 108 - Secretary → ME
  • 51
    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 12 - Director → ME
  • 52
    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 18 - 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 60 - Director → ME
    2008-04-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 54
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 50 - Director → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 68 - Director → ME
    2004-09-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 62 - Director → ME
    2005-02-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 57
    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 51 - Director → ME
    2007-04-03 ~ now
    IIF 111 - Secretary → 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 80 - Director → ME
    2013-01-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 59
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 43 - Director → ME
    2011-11-19 ~ now
    IIF 139 - Secretary → ME
  • 60
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 77 - Director → ME
    2009-07-07 ~ dissolved
    IIF 115 - Secretary → ME
  • 61
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 62
    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 46 - Director → ME
    2012-11-16 ~ now
    IIF 126 - Secretary → ME
  • 63
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 58 - Director → ME
  • 64
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Liquidation Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 47 - Director → ME
    2018-06-26 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2018-06-26 ~ 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
  • 65
    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 23 - Director → ME
    2016-10-20 ~ now
    IIF 133 - Secretary → ME
  • 66
    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 52 - Director → ME
    2011-05-12 ~ now
    IIF 143 - Secretary → ME
  • 67
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 34 - Director → ME
  • 68
    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 19 - Director → ME
    2016-03-30 ~ now
    IIF 145 - Secretary → ME
  • 69
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 53 - Director → ME
    2018-11-14 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Kingfisher House, Woodbrook Crescent, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 71
    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 48 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 69 - Director → ME
    2003-10-17 ~ 2021-05-26
    IIF 100 - Secretary → ME
  • 2
    HALLMARK HEALTHCARE (SUTTON IN ASHFIELD) LIMITED - 2010-06-23
    Chapel House 65 The Hill, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,710,412 GBP2023-08-31
    Officer
    2005-02-03 ~ 2010-03-05
    IIF 65 - Director → ME
    2005-02-03 ~ 2010-03-05
    IIF 89 - 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 (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 64 - Director → ME
    2005-02-03 ~ 2011-04-04
    IIF 94 - 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 63 - Director → ME
    2003-12-24 ~ 2014-09-18
    IIF 98 - 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 79 - Director → ME
    2011-05-21 ~ 2014-09-25
    IIF 154 - 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 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 71 - Director → ME
    2003-12-24 ~ 2019-08-02
    IIF 102 - 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 66 - Director → ME
    2003-11-04 ~ 2011-01-11
    IIF 90 - Secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 87 - 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 72 - Director → ME
    2011-03-06 ~ 2024-10-22
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 121 - 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 81 - Director → ME
    2017-09-13 ~ 2022-08-26
    IIF 129 - 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 156 - 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 97 - 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 113 - 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 96 - 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 61 - Director → ME
    2005-02-03 ~ 2012-02-20
    IIF 99 - 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 73 - Director → ME
    2017-04-28 ~ 2020-06-16
    IIF 127 - Secretary → ME
  • 18
    Future Business Centre, King's Hedges Road, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 85 - Director → ME
  • 19
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 86 - 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 82 - Director → ME
    2010-03-27 ~ 2016-02-03
    IIF 155 - 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 70 - Director → ME
    2005-02-03 ~ 2015-11-20
    IIF 103 - 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 67 - Director → ME
    2005-02-03 ~ 2014-10-30
    IIF 93 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.