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

    Related profiles found in government register
  • Goyal, Ram

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Goyal, Ram Krishan

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 29 IIF 30 IIF 31

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 67
  • Goyal, Ram Krishan
    British director

    Registered addresses and corresponding companies
  • 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 73
  • Goyal, Ram
    British director 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 74

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

      IIF 75
  • 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, Essex, SS15 6SD

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117
  • Goyal, Ram Krishan
    British commercial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Goyal, Ram Krishan
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120 IIF 121

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

      IIF 124

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

      IIF 125
  • Goyal, Ram Krishan
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goyal, Ram Krishan
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 160
  • 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 161

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166 IIF 167

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

      IIF 168

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

      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 97 - director → ME
    2004-11-05 ~ dissolved
    IIF 72 - secretary → ME
  • 2
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-03-15 ~ now
    IIF 92 - director → ME
  • 3
    Hallmark Care Homes, Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 110 - director → ME
    2019-06-12 ~ now
    IIF 16 - 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 98 - director → ME
    2009-07-07 ~ dissolved
    IIF 68 - secretary → 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 108 - director → ME
  • 6
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 105 - director → ME
    2017-11-15 ~ now
    IIF 25 - secretary → ME
  • 7
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    -196,757 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 8
    3 Woodbrook Crescent, Radford Way, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    188,973 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 9
    2 Kingfisger House, Woodbrook Crescent, Billericay, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -489,901 GBP2023-07-31
    Officer
    2016-02-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - 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 153 - director → ME
    2020-03-30 ~ now
    IIF 12 - secretary → ME
  • 11
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 146 - director → ME
  • 12
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 130 - director → ME
    2018-01-25 ~ now
    IIF 22 - secretary → ME
  • 13
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ now
    IIF 127 - director → ME
    2016-12-08 ~ now
    IIF 26 - secretary → 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 151 - director → ME
    2020-03-30 ~ now
    IIF 11 - 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
    Corporate (4 parents)
    Officer
    2008-03-03 ~ now
    IIF 122 - director → ME
    2008-03-03 ~ now
    IIF 60 - secretary → 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 111 - director → ME
    2019-07-26 ~ now
    IIF 18 - secretary → ME
  • 17
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-04-19 ~ now
    IIF 133 - director → ME
    2011-05-11 ~ now
    IIF 36 - secretary → 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 158 - director → ME
    2020-02-19 ~ now
    IIF 44 - 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
    Corporate (4 parents)
    Officer
    2004-07-16 ~ now
    IIF 123 - director → ME
    2004-07-16 ~ now
    IIF 62 - secretary → 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 142 - director → ME
    2018-07-13 ~ now
    IIF 7 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-22 ~ now
    IIF 136 - 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 75 - director → ME
    2023-06-09 ~ now
    IIF 9 - secretary → 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 145 - director → ME
    2020-02-18 ~ now
    IIF 8 - secretary → 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 140 - director → ME
    2014-09-17 ~ now
    IIF 40 - secretary → 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 149 - director → ME
    2019-06-11 ~ now
    IIF 10 - secretary → ME
  • 26
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 128 - director → ME
    2017-11-09 ~ now
    IIF 28 - secretary → ME
  • 27
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ now
    IIF 157 - director → ME
    2019-07-01 ~ now
    IIF 19 - secretary → ME
  • 28
    Kingfisher House 2 Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 156 - director → ME
    2019-07-02 ~ now
    IIF 17 - secretary → ME
  • 29
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 126 - director → ME
    2020-06-30 ~ now
    IIF 3 - secretary → 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 160 - director → ME
    2009-11-14 ~ now
    IIF 32 - secretary → ME
  • 31
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-03-30 ~ now
    IIF 135 - director → ME
    2011-05-11 ~ now
    IIF 31 - secretary → ME
  • 32
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2011-03-16 ~ now
    IIF 132 - director → ME
    2011-05-12 ~ now
    IIF 29 - secretary → 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 125 - director → ME
    2007-08-02 ~ now
    IIF 66 - secretary → ME
  • 34
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-08 ~ now
    IIF 143 - director → 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 120 - director → ME
    2004-07-19 ~ now
    IIF 57 - secretary → ME
  • 36
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 144 - director → ME
    2024-01-25 ~ now
    IIF 41 - secretary → 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 148 - director → ME
    2024-01-24 ~ now
    IIF 42 - secretary → ME
  • 38
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-14 ~ now
    IIF 129 - director → ME
    2017-06-14 ~ now
    IIF 24 - secretary → ME
  • 39
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-08-29 ~ now
    IIF 131 - director → ME
    2013-08-29 ~ now
    IIF 34 - secretary → ME
  • 40
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ now
    IIF 150 - director → ME
    2020-12-03 ~ now
    IIF 13 - 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
    Corporate (4 parents)
    Officer
    2020-05-30 ~ now
    IIF 155 - director → ME
    2020-05-30 ~ now
    IIF 15 - secretary → 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 119 - director → ME
    2009-06-17 ~ now
    IIF 61 - secretary → ME
  • 43
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2015-01-09 ~ now
    IIF 139 - director → ME
    2015-01-09 ~ now
    IIF 38 - secretary → ME
  • 44
    Hallmark Care Homes, 2, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 147 - 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 99 - director → ME
    2008-01-22 ~ dissolved
    IIF 70 - 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
    Corporate (4 parents)
    Officer
    2009-09-30 ~ now
    IIF 124 - director → ME
    2009-09-30 ~ now
    IIF 63 - 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
    Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 154 - director → ME
    2020-12-09 ~ now
    IIF 14 - secretary → ME
  • 48
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (4 parents)
    Officer
    2013-10-07 ~ now
    IIF 134 - director → ME
    2013-10-07 ~ now
    IIF 30 - secretary → 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 91 - director → ME
    2007-11-07 ~ now
    IIF 65 - secretary → 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
    2007-01-26 ~ now
    IIF 159 - director → ME
    2007-01-10 ~ now
    IIF 64 - secretary → 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 121 - 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 137 - 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 76 - director → ME
    2008-04-04 ~ dissolved
    IIF 48 - secretary → ME
  • 54
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 86 - director → ME
  • 55
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 84 - director → ME
    2004-09-28 ~ dissolved
    IIF 47 - secretary → ME
  • 56
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    IIF 78 - director → ME
    2005-02-03 ~ dissolved
    IIF 51 - secretary → 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 89 - director → ME
    2007-04-03 ~ now
    IIF 67 - 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 103 - director → ME
    2013-01-23 ~ dissolved
    IIF 2 - secretary → ME
  • 59
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 118 - director → ME
    2011-11-19 ~ now
    IIF 33 - secretary → ME
  • 60
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-07-07 ~ dissolved
    IIF 100 - director → ME
    2009-07-07 ~ dissolved
    IIF 71 - secretary → ME
  • 61
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 101 - director → ME
  • 62
    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 93 - director → ME
    2012-11-16 ~ now
    IIF 20 - secretary → ME
  • 63
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2016-11-22 ~ now
    IIF 117 - director → ME
  • 64
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Corporate (3 parents)
    Officer
    2018-06-26 ~ now
    IIF 94 - director → ME
    2018-06-26 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - 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
    2017-12-20 ~ now
    IIF 141 - director → ME
    2016-10-20 ~ now
    IIF 27 - secretary → ME
  • 66
    HALLMARK CARE HOMES (UPMINSTER) LTD - 2016-04-20
    2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex
    Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 107 - director → ME
    2011-05-12 ~ now
    IIF 37 - secretary → ME
  • 67
    Hallmark Care Homes, Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 152 - director → ME
  • 68
    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 138 - director → ME
    2016-03-30 ~ now
    IIF 39 - secretary → ME
  • 69
    Hallmark Care Homes, 2, Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 109 - director → ME
    2018-11-14 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - 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 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 71
    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
    2020-06-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,960,487 GBP2024-03-31
    Officer
    2003-10-17 ~ 2021-05-26
    IIF 85 - director → ME
    2003-10-17 ~ 2021-05-26
    IIF 56 - secretary → 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 ~ 2010-03-05
    IIF 81 - director → ME
    2005-02-03 ~ 2010-03-05
    IIF 45 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,050,530 GBP2023-08-31
    Officer
    2005-02-03 ~ 2011-04-04
    IIF 80 - director → ME
    2005-02-03 ~ 2011-04-04
    IIF 50 - 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
    Corporate (3 parents)
    Equity (Company account)
    3,573,365 GBP2024-03-31
    Officer
    2003-12-24 ~ 2014-09-18
    IIF 79 - director → ME
    2003-12-24 ~ 2014-09-18
    IIF 54 - 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
    Corporate (3 parents)
    Equity (Company account)
    3,561,397 GBP2024-03-31
    Officer
    1999-05-21 ~ 2014-09-25
    IIF 102 - director → ME
    2011-05-21 ~ 2014-09-25
    IIF 4 - secretary → ME
  • 6
    HUMAN KIND CAFÉ LIMITED - 2022-04-06
    HUMAN KINDNESS LIMITED - 2021-05-11
    Regent House, Bath Avenue, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-03-15 ~ 2022-08-03
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 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
    Corporate (2 parents)
    Equity (Company account)
    2,112 GBP2023-09-30
    Officer
    2003-12-24 ~ 2019-08-02
    IIF 88 - director → ME
    2003-12-24 ~ 2019-08-02
    IIF 58 - secretary → ME
  • 8
    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 82 - director → ME
    2003-11-04 ~ 2011-01-11
    IIF 46 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    2017-03-23 ~ 2020-03-31
    IIF 114 - 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 90 - director → ME
    2011-03-06 ~ 2024-10-22
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → 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 104 - director → ME
    2017-09-13 ~ 2022-08-26
    IIF 23 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-01
    IIF 6 - secretary → ME
  • 13
    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 ~ 2015-02-02
    IIF 53 - 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
    2009-06-15 ~ 2015-02-02
    IIF 69 - secretary → ME
  • 15
    2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2015-02-02
    IIF 52 - secretary → ME
  • 16
    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 77 - director → ME
    2005-02-03 ~ 2012-02-20
    IIF 55 - secretary → ME
  • 17
    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 95 - director → ME
    2017-04-28 ~ 2020-06-16
    IIF 21 - secretary → ME
  • 18
    Future Business Centre, King's Hedges Road, Cambridge
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 112 - director → ME
  • 19
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    2023-04-17 ~ 2024-12-04
    IIF 113 - 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
    2000-08-17 ~ 2016-02-03
    IIF 106 - director → ME
    2010-03-27 ~ 2016-02-03
    IIF 5 - 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 87 - director → ME
    2005-02-03 ~ 2015-11-20
    IIF 59 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Officer
    2005-02-03 ~ 2014-10-30
    IIF 83 - director → ME
    2005-02-03 ~ 2014-10-30
    IIF 49 - secretary → ME

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